PEAK FABRICATION (BOLTON) LTD.
BOLTON PEAK GATES (BOLTON) LTD.

Hellopages » Greater Manchester » Bolton » BL2 6BD

Company number 03333863
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address UNIT 20 TONGE BRIDGE INDUSTRIAL ESTATE, TONGE BRIDGE WAY, BOLTON, BL2 6BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of PEAK FABRICATION (BOLTON) LTD. are www.peakfabricationbolton.co.uk, and www.peak-fabrication-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Peak Fabrication Bolton Ltd is a Private Limited Company. The company registration number is 03333863. Peak Fabrication Bolton Ltd has been working since 14 March 1997. The present status of the company is Active. The registered address of Peak Fabrication Bolton Ltd is Unit 20 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Bl2 6bd. . BREWER, Steven John is a Director of the company. Secretary BREWER, Steven John has been resigned. Secretary KEARSLEY, Steven Austin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEARSLEY, Steven Austin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BREWER, Steven John
Appointed Date: 14 March 1997
64 years old

Resigned Directors

Secretary
BREWER, Steven John
Resigned: 01 March 2007
Appointed Date: 14 March 1997

Secretary
KEARSLEY, Steven Austin
Resigned: 14 March 2016
Appointed Date: 01 March 2007

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Director
KEARSLEY, Steven Austin
Resigned: 01 March 2007
Appointed Date: 14 March 1997
56 years old

Persons With Significant Control

Mr Steven John Brewer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PEAK FABRICATION (BOLTON) LTD. Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

20 Apr 2016
Termination of appointment of Steven Austin Kearsley as a secretary on 14 March 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
19 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 May 1998
Return made up to 14/03/98; full list of members
02 Apr 1997
New secretary appointed
02 Apr 1997
Secretary resigned
14 Mar 1997
Incorporation

PEAK FABRICATION (BOLTON) LTD. Charges

17 May 2013
Charge code 0333 3863 0001
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…