BAMBOO SHOOT LIMITED
LEYLAND

Hellopages » Lancashire » Chorley » PR25 5TY

Company number 04901540
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 20 CYPRESS CLOSE, LEYLAND, LANCASHIRE, PR25 5TY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 74100 - specialised design activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAMBOO SHOOT LIMITED are www.bambooshoot.co.uk, and www.bamboo-shoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chorley Rail Station is 3.6 miles; to Cherry Tree Rail Station is 6.5 miles; to Rufford Rail Station is 7.3 miles; to Gathurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bamboo Shoot Limited is a Private Limited Company. The company registration number is 04901540. Bamboo Shoot Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Bamboo Shoot Limited is 20 Cypress Close Leyland Lancashire Pr25 5ty. The company`s financial liabilities are £2.86k. It is £-22.39k against last year. The cash in hand is £2.15k. It is £-22.55k against last year. And the total assets are £8.78k, which is £-20.96k against last year. MORGENROTH, Peter David is a Secretary of the company. MORGENROTH, Peter David is a Director of the company. MORGENROTH, Rosemary Diane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


bamboo shoot Key Finiance

LIABILITIES £2.86k
-89%
CASH £2.15k
-92%
TOTAL ASSETS £8.78k
-71%
All Financial Figures

Current Directors

Secretary
MORGENROTH, Peter David
Appointed Date: 17 September 2003
Director
MORGENROTH, Peter David
Appointed Date: 17 September 2003
69 years old
Director
MORGENROTH, Rosemary Diane
Appointed Date: 17 September 2003
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mrs Rosemary Diane Morgenroth
Notified on: 6 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Morgenroth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAMBOO SHOOT LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Secretary's details changed for Mr Peter David Morgenroth on 17 June 2015
...
... and 32 more events
02 Oct 2003
New director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
17 Sep 2003
Incorporation

BAMBOO SHOOT LIMITED Charges

30 July 2004
Rent deposit deed
Delivered: 18 August 2004
Status: Satisfied on 22 November 2008
Persons entitled: Elm Park Securities Limited
Description: The deposit sum of £6,2500 and such additional sums (except…

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