PROJECT FINLAND BIDCO LIMITED
BOLTON

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Company number 09960083
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mark Kilgallon as a director on 22 August 2016. The most likely internet sites of PROJECT FINLAND BIDCO LIMITED are www.projectfinlandbidco.co.uk, and www.project-finland-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Project Finland Bidco Limited is a Private Limited Company. The company registration number is 09960083. Project Finland Bidco Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Project Finland Bidco Limited is Laurel House 173 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qz. . ALMOND, Stuart Lee is a Director of the company. FORD, Paul is a Director of the company. HINDLEY, Kevin is a Director of the company. HUGGINS, Mark is a Director of the company. KILGALLON, Mark is a Director of the company. MARSH, Andrew Neil is a Director of the company. MOORE, Simon Andrew is a Director of the company. RUDD, Adam James is a Director of the company. WHEELDON, Timothy Allen is a Director of the company. Director WHEELDON, Nuala has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ALMOND, Stuart Lee
Appointed Date: 22 August 2016
61 years old
Director
FORD, Paul
Appointed Date: 29 February 2016
48 years old
Director
HINDLEY, Kevin
Appointed Date: 29 February 2016
61 years old
Director
HUGGINS, Mark
Appointed Date: 29 February 2016
61 years old
Director
KILGALLON, Mark
Appointed Date: 22 August 2016
52 years old
Director
MARSH, Andrew Neil
Appointed Date: 20 January 2016
55 years old
Director
MOORE, Simon Andrew
Appointed Date: 29 February 2016
52 years old
Director
RUDD, Adam James
Appointed Date: 20 January 2016
43 years old
Director
WHEELDON, Timothy Allen
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Director
WHEELDON, Nuala
Resigned: 12 August 2016
Appointed Date: 29 February 2016
53 years old

Persons With Significant Control

Project Finland Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT FINLAND BIDCO LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Appointment of Mark Kilgallon as a director on 22 August 2016
06 Sep 2016
Appointment of Stuart Almond as a director on 22 August 2016
06 Sep 2016
Termination of appointment of Nuala Wheeldon as a director on 12 August 2016
...
... and 7 more events
04 Mar 2016
Appointment of Ms Nuala Wheeldon as a director on 29 February 2016
04 Mar 2016
Appointment of Mr Kevin Hindley as a director on 29 February 2016
04 Mar 2016
Appointment of Mr Paul Ford as a director on 29 February 2016
04 Mar 2016
Registration of charge 099600830001, created on 29 February 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 1

PROJECT FINLAND BIDCO LIMITED Charges

29 February 2016
Charge code 0996 0083 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Beech Tree Equity Partners (Gp) Limited (as Security Trustee)
Description: Contains fixed charge…

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