RECOLO ASSEMBLIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2RB

Company number 08232900
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT A PHILLIPA HOUSE BURNDEN BUSINESS PARK, BURNDEN ROAD, BOLTON, UNITED KINGDOM, BL3 2RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Anthony Joseph Pritchard on 21 September 2016; Director's details changed for Mr Craig Robert Mccracken on 21 September 2016. The most likely internet sites of RECOLO ASSEMBLIES LIMITED are www.recoloassemblies.co.uk, and www.recolo-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Recolo Assemblies Limited is a Private Limited Company. The company registration number is 08232900. Recolo Assemblies Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Recolo Assemblies Limited is Unit A Phillipa House Burnden Business Park Burnden Road Bolton United Kingdom Bl3 2rb. . PRITCHARD, Christine is a Secretary of the company. MCCRACKEN, Craig Robert is a Director of the company. PRITCHARD, Anthony Joseph is a Director of the company. Secretary TOWEY, Aidan Padraig has been resigned. Director TOWEY, Aidan Padraig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRITCHARD, Christine
Appointed Date: 12 November 2013

Director
MCCRACKEN, Craig Robert
Appointed Date: 28 September 2012
53 years old

Director
PRITCHARD, Anthony Joseph
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Secretary
TOWEY, Aidan Padraig
Resigned: 12 November 2013
Appointed Date: 28 September 2012

Director
TOWEY, Aidan Padraig
Resigned: 12 November 2013
Appointed Date: 28 September 2012
64 years old

Persons With Significant Control

Mrs Samantha Mccracken
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Pritchard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECOLO ASSEMBLIES LIMITED Events

18 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Oct 2016
Director's details changed for Mr Anthony Joseph Pritchard on 21 September 2016
12 Oct 2016
Director's details changed for Mr Craig Robert Mccracken on 21 September 2016
12 Oct 2016
Registered office address changed from 254 Radcliffe Road Bolton Greater Manchester BL3 1RS to Unit a Phillipa House Burnden Business Park Burnden Road Bolton BL3 2RB on 12 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
20 Nov 2013
Termination of appointment of Aidan Towey as a director
20 Nov 2013
Termination of appointment of Aidan Towey as a secretary
02 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000

11 Mar 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted