SUBURBAN SPLASH LIMITED
BOLTON STILLCODE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 03860122
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of SUBURBAN SPLASH LIMITED are www.suburbansplash.co.uk, and www.suburban-splash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Suburban Splash Limited is a Private Limited Company. The company registration number is 03860122. Suburban Splash Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Suburban Splash Limited is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . SHEPHERD, James Nelson is a Secretary of the company. SHEPHERD, James Nelson is a Director of the company. SHEPHERD, Joy Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SHEPHERD, James Nelson
Appointed Date: 05 November 1999
Director
SHEPHERD, James Nelson
Appointed Date: 05 November 1999
62 years old
Director
SHEPHERD, Joy Catherine
Appointed Date: 11 August 2010
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 15 October 1999
Director
HALE, Graham
Resigned: 11 August 2010
Appointed Date: 05 November 1999
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr James Nelson Shepherd
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joy Catherine Shepherd
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBURBAN SPLASH LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 41 more events
15 Nov 1999
Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
12 Nov 1999
Company name changed stillcode LIMITED\certificate issued on 15/11/99
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
15 Oct 1999
Incorporation

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