JD ROEBUCK HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 08302113
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address PLATINUM PARK LYNSTOCK WAY, HORWICH, BOLTON, GREATER MANCHESTER, BL6 4SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 30 April 2016; Particulars of variation of rights attached to shares. The most likely internet sites of JD ROEBUCK HOLDINGS LIMITED are www.jdroebuckholdings.co.uk, and www.jd-roebuck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Jd Roebuck Holdings Limited is a Private Limited Company. The company registration number is 08302113. Jd Roebuck Holdings Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Jd Roebuck Holdings Limited is Platinum Park Lynstock Way Horwich Bolton Greater Manchester Bl6 4sa. . ROEBUCK, Julian David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
ROEBUCK, Julian David
Appointed Date: 21 November 2012
51 years old

Persons With Significant Control

Mr Julian David Roebuck Meng Ceng Mice
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JD ROEBUCK HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 30 April 2016
22 Feb 2016
Particulars of variation of rights attached to shares
22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
12 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,010
11 Nov 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
27 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,010.00
27 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,000.00
21 Nov 2012
Incorporation

JD ROEBUCK HOLDINGS LIMITED Charges

4 July 2014
Charge code 0830 2113 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Thomas Edward Walden Smith
Description: The f/h property being land on the east side of lostock…

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