INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED
BOLTON AGHOCO 1443 LIMITED

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Company number 10278178
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address TRUST HEADQUARTERS, ROYAL BOLTON HOSPITAL MINERVA ROAD, BOLTON FOUNDATION NHS TRUST, BOLTON, UNITED KINGDOM, BL4 0JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 30 November 2016; Termination of appointment of Andrea Bennett as a director on 6 December 2016; Appointment of Mrs Andrea Bennett as a director on 6 December 2016. The most likely internet sites of INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED are www.integratedfacilitiesmanagementbolton.co.uk, and www.integrated-facilities-management-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Integrated Facilities Management Bolton Limited is a Private Limited Company. The company registration number is 10278178. Integrated Facilities Management Bolton Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Integrated Facilities Management Bolton Limited is Trust Headquarters Royal Bolton Hospital Minerva Road Bolton Foundation Nhs Trust Bolton United Kingdom Bl4 0jr. . STEEL, Esther Barbara is a Secretary of the company. BENNETT, Andrea is a Director of the company. HARRISON, James Mark, Dr is a Director of the company. TYLDSLEY, Stephen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BENNETT, Andrea has been resigned. Director HART, Roger has been resigned. Director WORTHINGTON, Simon Charles has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEEL, Esther Barbara
Appointed Date: 07 September 2016
Director
BENNETT, Andrea
Appointed Date: 06 December 2016
58 years old
Director
HARRISON, James Mark, Dr
Appointed Date: 05 December 2016
67 years old
Director
TYLDSLEY, Stephen
Appointed Date: 05 December 2016
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 September 2016
Appointed Date: 14 July 2016
Director
BENNETT, Andrea
Resigned: 06 December 2016
Appointed Date: 05 December 2016
58 years old
Director
HART, Roger
Resigned: 07 September 2016
Appointed Date: 14 July 2016
54 years old
Director
WORTHINGTON, Simon Charles
Resigned: 05 December 2016
Appointed Date: 07 September 2016
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 September 2016
Appointed Date: 14 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 September 2016
Appointed Date: 14 July 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED Events

08 Jan 2017
Previous accounting period shortened from 31 July 2017 to 30 November 2016
06 Dec 2016
Termination of appointment of Andrea Bennett as a director on 6 December 2016
06 Dec 2016
Appointment of Mrs Andrea Bennett as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Simon Charles Worthington as a director on 5 December 2016
06 Dec 2016
Appointment of Mr Stephen Tyldsley as a director on 5 December 2016
...
... and 6 more events
09 Sep 2016
Termination of appointment of Inhoco Formations Limited as a director on 7 September 2016
09 Sep 2016
Appointment of Mr Simon Charles Worthington as a director on 7 September 2016
09 Sep 2016
Termination of appointment of a G Secretarial Limited as a director on 7 September 2016
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 1

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