NOLAN REDSHAW LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 04898906
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of NOLAN REDSHAW LIMITED are www.nolanredshaw.co.uk, and www.nolan-redshaw.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Nolan Redshaw Limited is a Private Limited Company. The company registration number is 04898906. Nolan Redshaw Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Nolan Redshaw Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £620.2k. It is £141.57k against last year. And the total assets are £874.24k, which is £181.93k against last year. REDSHAW, Michael Andrew is a Secretary of the company. NOLAN, Paul Michael is a Director of the company. REDSHAW, Michael Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


nolan redshaw Key Finiance

LIABILITIES £620.2k
+29%
CASH n/a
TOTAL ASSETS £874.24k
+26%
All Financial Figures

Current Directors

Secretary
REDSHAW, Michael Andrew
Appointed Date: 15 September 2003
Director
NOLAN, Paul Michael
Appointed Date: 15 September 2003
63 years old
Director
REDSHAW, Michael Andrew
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Paul Michael Nolan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Nolan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Redshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Victoria St Claire Acland Redshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOLAN REDSHAW LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 35 more events
21 Oct 2003
New director appointed
21 Oct 2003
Registered office changed on 21/10/03 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Sep 2003
Incorporation

NOLAN REDSHAW LIMITED Charges

12 February 2014
Charge code 0489 8906 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit A2 waterfold park bury t/no.GM953982. Notification of…
12 February 2014
Charge code 0489 8906 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 February 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 13 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit A2 waterfold business park bury lancashire. By way of…

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