SERVICECAL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03173739
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of SERVICECAL LIMITED are www.servicecal.co.uk, and www.servicecal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Servicecal Limited is a Private Limited Company. The company registration number is 03173739. Servicecal Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Servicecal Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. . TAYLOR, Lydeanna is a Secretary of the company. TAYLOR, Gary is a Director of the company. TAYLOR, Lydeanna is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Lydeanna
Appointed Date: 10 May 1996
Director
TAYLOR, Gary
Appointed Date: 10 May 1996
57 years old
Director
TAYLOR, Lydeanna
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 May 1996
Appointed Date: 15 March 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 May 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Gary Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lydeanna Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICECAL LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
20 Apr 2016
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 20 April 2016
14 Apr 2016
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 14 April 2016
...
... and 48 more events
16 May 1996
Director resigned
16 May 1996
New director appointed
16 May 1996
New secretary appointed
16 May 1996
Registered office changed on 16/05/96 from: 82-86 deansgate international house manchester M3 2ER
15 Mar 1996
Incorporation

SERVICECAL LIMITED Charges

27 July 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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