A & M TODD & SON LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB10 3RR

Company number 04400764
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 51 LINDSAY PARK, WORSTHORNE, BURNLEY, LANCASHIRE, BB10 3RR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of A & M TODD & SON LIMITED are www.amtoddson.co.uk, and www.a-m-todd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Barracks Rail Station is 2.4 miles; to Todmorden Rail Station is 6.5 miles; to Littleborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Todd Son Limited is a Private Limited Company. The company registration number is 04400764. A M Todd Son Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of A M Todd Son Limited is 51 Lindsay Park Worsthorne Burnley Lancashire Bb10 3rr. . SHAW, Kerry Ann is a Secretary of the company. TODD, Warren 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 "Floor and wall covering".


Current Directors

Secretary
SHAW, Kerry Ann
Appointed Date: 21 March 2002
Director
TODD, Warren
Appointed Date: 21 March 2002
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Warren Todd
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

A & M TODD & SON LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 30 more events
29 Mar 2002
Director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
29 Mar 2002
New secretary appointed
29 Mar 2002
New director appointed
21 Mar 2002
Incorporation

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