HARDSCAPE PRODUCTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9RP

Company number 02986234
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address EAGLEY HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD, EGERTON, BOLTON, BL7 9RP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of HARDSCAPE PRODUCTS LIMITED are www.hardscapeproducts.co.uk, and www.hardscape-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hardscape Products Limited is a Private Limited Company. The company registration number is 02986234. Hardscape Products Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Hardscape Products Limited is Eagley House Deakins Business Park Blackburn Road Egerton Bolton Bl7 9rp. . HASLAM, Julie is a Secretary of the company. HASLAM, Mathew is a Director of the company. LOWE, David Michael is a Director of the company. WARREN, Alexander Peter is a Director of the company. WOOD, Christopher James is a Director of the company. Secretary FARRAR, David John has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Director BEVAN, Mark Desmond has been resigned. Director BUSHELL, Paul has been resigned. Director FARRAR, David John has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director SLAWSON, Gerald Edward has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HASLAM, Julie
Appointed Date: 27 March 2003
Director
HASLAM, Mathew
Appointed Date: 22 December 1994
63 years old
Director
LOWE, David Michael
Appointed Date: 17 June 2013
51 years old
Director
WARREN, Alexander Peter
Appointed Date: 17 June 2013
47 years old
Director
WOOD, Christopher James
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Secretary
FARRAR, David John
Resigned: 27 March 2003
Appointed Date: 22 December 1994
Nominee Secretary
LAW, Stuart Peter
Resigned: 22 December 1994
Appointed Date: 02 November 1994
Director
BEVAN, Mark Desmond
Resigned: 25 August 2013
Appointed Date: 07 April 2003
64 years old
Director
BUSHELL, Paul
Resigned: 31 March 2003
Appointed Date: 22 December 1994
70 years old
Director
FARRAR, David John
Resigned: 31 March 2003
Appointed Date: 22 December 1994
69 years old
Nominee Director
GIBBONS, David Victor
Resigned: 22 December 1994
Appointed Date: 02 November 1994
80 years old
Director
SLAWSON, Gerald Edward
Resigned: 21 April 2015
Appointed Date: 01 May 2007
65 years old

Persons With Significant Control

Earth's Crust Resources Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HARDSCAPE PRODUCTS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Nov 2015
Accounts for a medium company made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000
03 Nov 2015
Appointment of Mr Christopher James Wood as a director on 1 November 2015
...
... and 67 more events
06 Jan 1995
Company name changed nevrus (622) LIMITED\certificate issued on 09/01/95
06 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1995
£ nc 1000/20000 22/12/94
06 Jan 1995
Company name changed\certificate issued on 06/01/95
02 Nov 1994
Incorporation

HARDSCAPE PRODUCTS LIMITED Charges

13 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARDSAVE LIMITED HARDSCAPE FORECOURTS LTD HARDSCAPE RESOURCING LIMITED HARDSCAPING SOLUTIONS LTD HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED HARDSERVERS LTD HARDSHAKE LIMITED