MANCHESTER ROAD SURFACING LIMITED
BOLTON SALFORD & MANCHESTER SURFACING LIMITED MANCHESTER ROAD SURFACING LIMITED A. KENNY ASPHALT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03490268
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MANCHESTER ROAD SURFACING LIMITED are www.manchesterroadsurfacing.co.uk, and www.manchester-road-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Manchester Road Surfacing Limited is a Private Limited Company. The company registration number is 03490268. Manchester Road Surfacing Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Manchester Road Surfacing Limited is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . KENNY, Anthony James is a Director of the company. LORD, James is a Director of the company. Secretary KENNY, Anthony James has been resigned. Secretary RAISIN, Elizabeth Mary has been resigned. Director CARTER, Anne has been resigned. Director KENNY, Rosaleen Ann has been resigned. Director LORD, James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KENNY, Anthony James
Appointed Date: 08 January 1998
54 years old
Director
LORD, James
Appointed Date: 13 February 2006
64 years old

Resigned Directors

Secretary
KENNY, Anthony James
Resigned: 01 June 2011
Appointed Date: 28 June 1999
Secretary
RAISIN, Elizabeth Mary
Resigned: 28 June 1999
Appointed Date: 08 January 1998
Director
CARTER, Anne
Resigned: 13 February 2006
Appointed Date: 31 October 2005
69 years old
Director
KENNY, Rosaleen Ann
Resigned: 22 March 2005
Appointed Date: 10 July 1998
80 years old
Director
LORD, James
Resigned: 31 October 2005
Appointed Date: 22 March 2005
64 years old

Persons With Significant Control

Manchester Road Surfacing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER ROAD SURFACING LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 63 more events
05 Jul 1999
Accounts for a small company made up to 31 December 1998
05 Jul 1999
Accounting reference date shortened from 31/01/99 to 31/12/98
12 Feb 1999
Return made up to 08/01/99; full list of members
21 Jul 1998
New director appointed
08 Jan 1998
Incorporation

MANCHESTER ROAD SURFACING LIMITED Charges

27 January 2012
Rent deposit deed
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Liam Eneas Mcnally, Michael Joseph Mcnally and Organon Pension Trustees Limited (As Trustees for the Time Being of Belclare Investments Pension Fund) and Megan Plant Hire Limited
Description: £6,000.00 (inclusive of vat) and all monies added to that…
1 September 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 20 March 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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