G & H (BOLLINGTON) LIMITED
MACCLESFIELD EUROBASE INTERNATIONAL FREIGHT LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5LQ

Company number 03919104
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 6 SPRINGBANK, BOLLINGTON, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB to 6 Springbank Bollington Macclesfield Cheshire SK10 5LQ on 10 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G & H (BOLLINGTON) LIMITED are www.ghbollington.co.uk, and www.g-h-bollington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Middlewood Rail Station is 4.8 miles; to Romiley Rail Station is 8.4 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Bollington Limited is a Private Limited Company. The company registration number is 03919104. G H Bollington Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of G H Bollington Limited is 6 Springbank Bollington Macclesfield Cheshire United Kingdom Sk10 5lq. The company`s financial liabilities are £45.21k. It is £-31.01k against last year. The cash in hand is £15.79k. It is £-6.26k against last year. And the total assets are £59.33k, which is £-47.08k against last year. CANN, Heather Anne is a Secretary of the company. CANN, George Cecil is a Director of the company. CANN, Heather Anne is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SILCOCK, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


g & h (bollington) Key Finiance

LIABILITIES £45.21k
-41%
CASH £15.79k
-29%
TOTAL ASSETS £59.33k
-45%
All Financial Figures

Current Directors

Secretary
CANN, Heather Anne
Appointed Date: 03 February 2000
Director
CANN, George Cecil
Appointed Date: 03 February 2000
80 years old
Director
CANN, Heather Anne
Appointed Date: 03 February 2000
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 February 2000
Appointed Date: 03 February 2000
71 years old
Director
SILCOCK, Christopher
Resigned: 31 May 2002
Appointed Date: 03 February 2000
68 years old

Persons With Significant Control

Mr George Cecil Cann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Anne Cann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & H (BOLLINGTON) LIMITED Events

10 Mar 2017
Registered office address changed from Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB to 6 Springbank Bollington Macclesfield Cheshire SK10 5LQ on 10 March 2017
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Jun 2015
Company name changed eurobase international freight LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
...
... and 39 more events
10 Feb 2000
New director appointed
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed
10 Feb 2000
Registered office changed on 10/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
03 Feb 2000
Incorporation

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