SECOND SITE SAILING LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL6 4AG

Company number 02626342
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address 671 CHORLEY NEW ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4AG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 24,900 . The most likely internet sites of SECOND SITE SAILING LIMITED are www.secondsitesailing.co.uk, and www.second-site-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Second Site Sailing Limited is a Private Limited Company. The company registration number is 02626342. Second Site Sailing Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Second Site Sailing Limited is 671 Chorley New Road Lostock Bolton Lancashire Bl6 4ag. The company`s financial liabilities are £1.09k. It is £0.08k against last year. The cash in hand is £1.09k. It is £0.08k against last year. And the total assets are £1.09k, which is £0.08k against last year. ATKINSON, Owen Charles is a Secretary of the company. ATKINSON, Brenda is a Director of the company. ATKINSON, Owen Charles is a Director of the company. Secretary PROCTOR, Brian Roy has been resigned. Secretary WARD, Michael has been resigned. Director NEWBOULD, Ann has been resigned. Director NEWBOULD, James has been resigned. Director PROCTOR, Brian Roy has been resigned. Director PROCTOR, Brigid Mary has been resigned. Director TOLAN, Janet Elizabeth has been resigned. Director TOLAN, Janet Elizabeth has been resigned. The company operates in "Other accommodation".


second site sailing Key Finiance

LIABILITIES £1.09k
+7%
CASH £1.09k
+7%
TOTAL ASSETS £1.09k
+7%
All Financial Figures

Current Directors

Secretary
ATKINSON, Owen Charles
Appointed Date: 26 August 2006
Director
ATKINSON, Brenda
Appointed Date: 02 April 2007
74 years old
Director
ATKINSON, Owen Charles
Appointed Date: 01 July 2006
72 years old

Resigned Directors

Secretary
PROCTOR, Brian Roy
Resigned: 31 October 1992
Appointed Date: 03 July 1991
Secretary
WARD, Michael
Resigned: 25 August 2006
Appointed Date: 01 November 1992
Director
NEWBOULD, Ann
Resigned: 01 January 2014
Appointed Date: 15 May 2001
77 years old
Director
NEWBOULD, James
Resigned: 01 January 2014
Appointed Date: 15 May 2001
80 years old
Director
PROCTOR, Brian Roy
Resigned: 15 May 2001
Appointed Date: 16 March 1992
93 years old
Director
PROCTOR, Brigid Mary
Resigned: 15 May 2001
Appointed Date: 03 July 1991
93 years old
Director
TOLAN, Janet Elizabeth
Resigned: 04 July 2005
Appointed Date: 01 June 1998
70 years old
Director
TOLAN, Janet Elizabeth
Resigned: 10 July 1995
Appointed Date: 16 March 1992
70 years old

Persons With Significant Control

Mr Owen Charles Atkinson Mbbs
Notified on: 3 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Atkinson
Notified on: 3 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND SITE SAILING LIMITED Events

03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24,900
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 24,900
...
... and 68 more events
29 Sep 1992
Return made up to 03/07/92; full list of members
11 Jun 1992
Ad 06/04/92--------- £ si 5998@3=17994 £ ic 6/18000
04 Jun 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1992
£ nc 18000/24900 04/04/92
03 Jul 1991
Incorporation

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