THE PASHA GROUP UK LIMITED
BOLTON IT FOREVER LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04298066
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Amy Ellen Sherburne on 19 September 2012. The most likely internet sites of THE PASHA GROUP UK LIMITED are www.thepashagroupuk.co.uk, and www.the-pasha-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Pasha Group Uk Limited is a Private Limited Company. The company registration number is 04298066. The Pasha Group Uk Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of The Pasha Group Uk Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . SHERBURNE-MANNING, Amy Ellen is a Secretary of the company. PASHA IV, George William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUNTER, Stephen Douglas has been resigned. Director ANTONELLO, Fabio has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GABARA, Stanley has been resigned. Director HUNTER, Stephen Douglas has been resigned. Director KINKEL, Christine has been resigned. Director KOPSHEVER, John Joseph has been resigned. Director SHERBURNE, Amy Ellen has been resigned. Director SUDDARDS, Martin James has been resigned. Director YOUNG, Howard Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SHERBURNE-MANNING, Amy Ellen
Appointed Date: 01 December 2004
Director
PASHA IV, George William
Appointed Date: 17 June 2004
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 November 2001
Appointed Date: 03 October 2001
Secretary
HUNTER, Stephen Douglas
Resigned: 01 December 2004
Appointed Date: 01 November 2001
Director
ANTONELLO, Fabio
Resigned: 07 January 2008
Appointed Date: 04 October 2004
61 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 November 2001
Appointed Date: 03 October 2001
50 years old
Director
GABARA, Stanley
Resigned: 01 December 2004
Appointed Date: 04 December 2003
75 years old
Director
HUNTER, Stephen Douglas
Resigned: 04 December 2003
Appointed Date: 01 November 2001
75 years old
Director
KINKEL, Christine
Resigned: 31 August 2011
Appointed Date: 07 January 2008
54 years old
Director
KOPSHEVER, John Joseph
Resigned: 04 December 2003
Appointed Date: 01 November 2001
66 years old
Director
SHERBURNE, Amy Ellen
Resigned: 01 December 2004
Appointed Date: 17 June 2004
66 years old
Director
SUDDARDS, Martin James
Resigned: 31 March 2008
Appointed Date: 05 December 2003
69 years old
Director
YOUNG, Howard Peter
Resigned: 01 December 2004
Appointed Date: 04 December 2003
77 years old

Persons With Significant Control

George William Pasha Iv
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE PASHA GROUP UK LIMITED Events

01 Nov 2016
Confirmation statement made on 3 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Secretary's details changed for Amy Ellen Sherburne on 19 September 2012
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
28 Dec 2001
Registered office changed on 28/12/01 from: 312B high street orpington kent BR6 0NG
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
Incorporation

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