Company number 05038493
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 18-19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCASHIRE, OL2 6HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 5
. The most likely internet sites of SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED are www.salmonfieldsbusinessvillageoldham.co.uk, and www.salmon-fields-business-village-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Salmon Fields Business Village Oldham Limited is a Private Limited Company.
The company registration number is 05038493. Salmon Fields Business Village Oldham Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Salmon Fields Business Village Oldham Limited is 18 19 Salmon Fields Business Village Royton Oldham Lancashire Ol2 6ht. . READ, David Arthur is a Director of the company. Secretary MORRIS, Alison Jayne has been resigned. Secretary READ, David Arthur has been resigned. Secretary WILSON, Steffany has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director HALL, Ann has been resigned. Director HARRIS, Andrew Ernest has been resigned. Director HILL, Ian has been resigned. Director LISLE, Bryndon has been resigned. Director O'FLYNN, Patrick Mary has been resigned. Director SWEENEY, Gerard Martin has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 24 February 2004
Appointed Date: 09 February 2004
Director
HALL, Ann
Resigned: 30 March 2009
Appointed Date: 13 March 2007
70 years old
Director
HILL, Ian
Resigned: 30 March 2009
Appointed Date: 13 March 2007
66 years old
Director
LISLE, Bryndon
Resigned: 30 March 2009
Appointed Date: 13 March 2007
64 years old
Director
COBBETTS LIMITED
Resigned: 24 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr David Arthur Read
Notified on: 8 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALMON FIELDS BUSINESS VILLAGE (OLDHAM) LIMITED Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 48 more events
24 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
01 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
09 Feb 2004
Incorporation