BOVIS HOUSE BUSINESS CENTRE LIMITED
MANCHESTER SALFORD QUAYS INVESTMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M7 4SE

Company number 06174325
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of BOVIS HOUSE BUSINESS CENTRE LIMITED are www.bovishousebusinesscentre.co.uk, and www.bovis-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovis House Business Centre Limited is a Private Limited Company. The company registration number is 06174325. Bovis House Business Centre Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Bovis House Business Centre Limited is Heaton House 148 Bury Old Road Salford Manchester M7 4se. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


bovis house business centre Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 23 March 2007
Director
WEISS, Hyman
Appointed Date: 23 March 2007
65 years old
Director
WEISS, Yocheved
Appointed Date: 23 March 2007
61 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Director
QA NOMINEES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVIS HOUSE BUSINESS CENTRE LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 22 more events
11 Dec 2007
Company name changed salford quays investments limite d\certificate issued on 11/12/07
23 Mar 2007
Registered office changed on 23/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Mar 2007
Director resigned
23 Mar 2007
Secretary resigned
21 Mar 2007
Incorporation

BOVIS HOUSE BUSINESS CENTRE LIMITED Charges

6 March 2015
Charge code 0617 4325 0004
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 March 2015
Charge code 0617 4325 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property known as…
31 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 18 March 2015
Persons entitled: Derbyshire Building Society
Description: 5-13 victoria road hartlepool together with all present and…
31 January 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 18 March 2015
Persons entitled: Derbyshire Building Society
Description: L/H property 5-13 victoria road hartlepool including all…

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