GRESHAM UK HOLDINGS LIMITED
BOLTON GRESHAM FURNITURE CONTRACTS LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 05248728
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address PLATINUM PARK LYNSTOCK WAY, HORWICH, BOLTON, GREATER MANCHESTER, BL6 4SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Anthony Gordon Baines as a director on 11 November 2015. The most likely internet sites of GRESHAM UK HOLDINGS LIMITED are www.greshamukholdings.co.uk, and www.gresham-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Gresham Uk Holdings Limited is a Private Limited Company. The company registration number is 05248728. Gresham Uk Holdings Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Gresham Uk Holdings Limited is Platinum Park Lynstock Way Horwich Bolton Greater Manchester Bl6 4sa. . TURLEY, Craig Robert is a Secretary of the company. ROEBUCK, Julian David is a Director of the company. ROEBUCK, Richard is a Director of the company. TURLEY, Craig Robert is a Director of the company. Secretary TURLEY, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Anthony Gordon has been resigned. Director GREENWOOD, Steven Frank has been resigned. Director MARSHALL, Stewart has been resigned. Director SMITH, Thomas Edward Walden has been resigned. Director TURLEY, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURLEY, Craig Robert
Appointed Date: 28 October 2010
Director
ROEBUCK, Julian David
Appointed Date: 01 July 2008
51 years old
Director
ROEBUCK, Richard
Appointed Date: 01 May 2014
48 years old
Director
TURLEY, Craig Robert
Appointed Date: 01 May 2011
47 years old

Resigned Directors

Secretary
TURLEY, Robert
Resigned: 27 October 2010
Appointed Date: 04 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
BAINES, Anthony Gordon
Resigned: 11 November 2015
Appointed Date: 21 August 2008
64 years old
Director
GREENWOOD, Steven Frank
Resigned: 21 December 2011
Appointed Date: 21 August 2008
71 years old
Director
MARSHALL, Stewart
Resigned: 30 June 2014
Appointed Date: 21 August 2008
68 years old
Director
SMITH, Thomas Edward Walden
Resigned: 01 July 2008
Appointed Date: 04 October 2004
75 years old
Director
TURLEY, Robert
Resigned: 27 October 2010
Appointed Date: 04 October 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Jd Roebuck Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRESHAM UK HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Aug 2016
Full accounts made up to 30 April 2016
11 Dec 2015
Termination of appointment of Anthony Gordon Baines as a director on 11 November 2015
09 Dec 2015
Purchase of own shares.
04 Dec 2015
Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 221,743
...
... and 68 more events
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Incorporation

GRESHAM UK HOLDINGS LIMITED Charges

4 July 2014
Charge code 0524 8728 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Thomas Edward Walden Smith
Description: F/H land & buildings on the east side of lostock lane…
22 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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