NEW CENTURY APARTMENTS (RAMSBOTTOM) LIMITED
BURY

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Company number 04344136
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 10 WALMERSLEY OLD ROAD, BURY, LANCASHIRE, ENGLAND, BL9 6SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 8/10 Walmersley Old Road Bury Lancashire BL9 6SQ to 10 Walmersley Old Road Bury Lancashire BL9 6SQ on 16 January 2017; Termination of appointment of Thomas David Allinson as a director on 13 January 2017. The most likely internet sites of NEW CENTURY APARTMENTS (RAMSBOTTOM) LIMITED are www.newcenturyapartmentsramsbottom.co.uk, and www.new-century-apartments-ramsbottom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. New Century Apartments Ramsbottom Limited is a Private Limited Company. The company registration number is 04344136. New Century Apartments Ramsbottom Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of New Century Apartments Ramsbottom Limited is 10 Walmersley Old Road Bury Lancashire England Bl9 6sq. The company`s financial liabilities are £23.07k. It is £0.71k against last year. And the total assets are £25.72k, which is £0.23k against last year. HOWARD, William Holden is a Secretary of the company. HAMPSON, Stephen is a Director of the company. HODKINSON, Maureen Frances is a Director of the company. MACHIN, David John, Dr is a Director of the company. Secretary DAVIS, Catherine has been resigned. Secretary PREMIER ESTATES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLINSON, Thomas David has been resigned. Director JORDAN, Benjamin Toby Oliver has been resigned. Director LAING, Sarah Anne has been resigned. Director LOMAS, Gary Kenneth has been resigned. Director MURTHWAITE, Kevin Paul has been resigned. Director PEARSON, Mark has been resigned. Director ROGERS, Malcolm has been resigned. Director TAYLOR, Mark Damian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


new century apartments (ramsbottom) Key Finiance

LIABILITIES £23.07k
+3%
CASH n/a
TOTAL ASSETS £25.72k
+0%
All Financial Figures

Current Directors

Secretary
HOWARD, William Holden
Appointed Date: 01 October 2006
Director
HAMPSON, Stephen
Appointed Date: 17 November 2003
70 years old
Director
HODKINSON, Maureen Frances
Appointed Date: 22 July 2013
80 years old
Director
MACHIN, David John, Dr
Appointed Date: 14 November 2007
90 years old

Resigned Directors

Secretary
DAVIS, Catherine
Resigned: 01 August 2003
Appointed Date: 21 December 2001
Secretary
PREMIER ESTATES LIMITED
Resigned: 30 September 2006
Appointed Date: 01 August 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
ALLINSON, Thomas David
Resigned: 13 January 2017
Appointed Date: 05 July 2010
68 years old
Director
JORDAN, Benjamin Toby Oliver
Resigned: 17 November 2003
Appointed Date: 01 August 2003
52 years old
Director
LAING, Sarah Anne
Resigned: 14 February 2005
Appointed Date: 17 November 2003
52 years old
Director
LOMAS, Gary Kenneth
Resigned: 26 August 2015
Appointed Date: 12 June 2012
61 years old
Director
MURTHWAITE, Kevin Paul
Resigned: 01 August 2003
Appointed Date: 21 December 2001
64 years old
Director
PEARSON, Mark
Resigned: 11 November 2016
Appointed Date: 14 November 2007
56 years old
Director
ROGERS, Malcolm
Resigned: 28 April 2014
Appointed Date: 11 January 2005
77 years old
Director
TAYLOR, Mark Damian
Resigned: 12 March 2010
Appointed Date: 06 December 2005
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr William Holden Howard
Notified on: 1 December 2016
84 years old
Nature of control: Right to appoint and remove directors

NEW CENTURY APARTMENTS (RAMSBOTTOM) LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Jan 2017
Registered office address changed from 8/10 Walmersley Old Road Bury Lancashire BL9 6SQ to 10 Walmersley Old Road Bury Lancashire BL9 6SQ on 16 January 2017
16 Jan 2017
Termination of appointment of Thomas David Allinson as a director on 13 January 2017
15 Nov 2016
Termination of appointment of Mark Pearson as a director on 11 November 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
04 Jan 2002
Secretary resigned
04 Jan 2002
Registered office changed on 04/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
21 Dec 2001
Incorporation

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