PP COMPANY NORTH WEST LIMITED
BOLTON PP COMPANY CHESHIRE LIMITED EXCALIBUR EXECUTIVE RECRUITMENT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03150439
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Jacqueline Parker as a secretary on 25 January 2016. The most likely internet sites of PP COMPANY NORTH WEST LIMITED are www.ppcompanynorthwest.co.uk, and www.pp-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Pp Company North West Limited is a Private Limited Company. The company registration number is 03150439. Pp Company North West Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Pp Company North West Limited is Carlyle House 78 Chorley New Road Bolton England Bl1 4by. . PARKER, Jacqueline is a Secretary of the company. PARKER, Ronald Michael is a Director of the company. Secretary PENDLETON, Ian Dale has been resigned. Secretary STEWART, Robert William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENDLETON, Ian Dale has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARKER, Jacqueline
Appointed Date: 25 January 2016
Director
PARKER, Ronald Michael
Appointed Date: 24 January 1996
69 years old

Resigned Directors

Secretary
PENDLETON, Ian Dale
Resigned: 31 March 1996
Appointed Date: 24 January 1996
Secretary
STEWART, Robert William
Resigned: 25 January 2016
Appointed Date: 08 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
PENDLETON, Ian Dale
Resigned: 31 March 1996
Appointed Date: 24 January 1996
70 years old

Persons With Significant Control

Mr Ronald Michael Parker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PP COMPANY NORTH WEST LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Feb 2017
Appointment of Mrs Jacqueline Parker as a secretary on 25 January 2016
27 Feb 2017
Termination of appointment of Robert William Stewart as a secretary on 25 January 2016
16 Nov 2016
Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 16 November 2016
...
... and 46 more events
21 Oct 1997
Accounting reference date extended from 31/01/97 to 30/06/97
21 Oct 1997
Return made up to 24/01/97; full list of members
  • 363(287) ‐ Registered office changed on 21/10/97
  • 363(288) ‐ Secretary resigned;director resigned
29 Jul 1997
First Gazette notice for compulsory strike-off
31 Jan 1996
Secretary resigned
24 Jan 1996
Incorporation

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