BUSINESS OFFERS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4BW

Company number 03979147
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address THE LILIES GRIFFE GRANGE VALLEY, GRANGEMILL, MATLOCK, DERBYSHIRE, DE4 4BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Second filing of Confirmation Statement dated 05/01/2017; Confirmation statement made on 5 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/04/2017. . The most likely internet sites of BUSINESS OFFERS LIMITED are www.businessoffers.co.uk, and www.business-offers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Business Offers Limited is a Private Limited Company. The company registration number is 03979147. Business Offers Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Business Offers Limited is The Lilies Griffe Grange Valley Grangemill Matlock Derbyshire De4 4bw. . SHEPPARD, Christopher Paul Frank is a Secretary of the company. SHEPPARD, Christopher Paul Frank is a Director of the company. WOOLLEY, Robert David is a Director of the company. Secretary MORAN, Michael Francis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPPARD, Christopher Paul Frank
Appointed Date: 26 February 2006
Director
SHEPPARD, Christopher Paul Frank
Appointed Date: 26 February 2006
72 years old
Director
WOOLLEY, Robert David
Appointed Date: 25 April 2000
85 years old

Resigned Directors

Secretary
MORAN, Michael Francis
Resigned: 26 February 2006
Appointed Date: 25 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Our Pages Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS OFFERS LIMITED Events

09 May 2017
Accounts for a dormant company made up to 30 September 2016
24 Apr 2017
Second filing of Confirmation Statement dated 05/01/2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/04/2017.
25 May 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 45 more events
02 May 2000
Director resigned
02 May 2000
Registered office changed on 02/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 May 2000
New secretary appointed
02 May 2000
New director appointed
25 Apr 2000
Incorporation

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