07864740 LTD
ROCHDALE MOTORWAY BUDDY LTD INTELLIGENT PAYMENT SOLUTIONS LTD

Hellopages » Greater Manchester » Rochdale » OL12 0TJ
Company number 07864740
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address ROWAN HOUSE 9 ROAD LANE, HEALEY, ROCHDALE, LANCASHIRE, ENGLAND, OL12 0TJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 38 Foxglove Court Rochdale Lancashire OL12 6XF to Rowan House 9 Road Lane Healey Rochdale Lancashire OL12 0TJ on 21 July 2016. The most likely internet sites of 07864740 LTD are www.07864740.co.uk, and www.07864740.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Milnrow Rail Station (closed) is 3.1 miles; to Ashton-under-Lyne Rail Station is 10.6 miles; to Burnley Manchester Road Rail Station is 10.7 miles; to Manchester Victoria Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.07864740 Ltd is a Private Limited Company. The company registration number is 07864740. 07864740 Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of 07864740 Ltd is Rowan House 9 Road Lane Healey Rochdale Lancashire England Ol12 0tj. . HOLLOWAY, Christopher Nigel Robert is a Secretary of the company. BILLING, Christopher Damien is a Director of the company. CLAYTON, Mark Adrian is a Director of the company. HOLLOWAY, Christopher Nigel Robert is a Director of the company. Director COLE, Graham Alan Jocelyn has been resigned. Director WARD, Adam has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HOLLOWAY, Christopher Nigel Robert
Appointed Date: 29 November 2011
Director
BILLING, Christopher Damien
Appointed Date: 01 October 2015
66 years old
Director
CLAYTON, Mark Adrian
Appointed Date: 01 October 2015
67 years old
Director
HOLLOWAY, Christopher Nigel Robert
Appointed Date: 29 November 2011
48 years old

Resigned Directors

Director
COLE, Graham Alan Jocelyn
Resigned: 22 February 2015
Appointed Date: 01 January 2014
60 years old
Director
WARD, Adam
Resigned: 29 April 2014
Appointed Date: 29 November 2011
46 years old

Persons With Significant Control

Mr Christopher Nigel Robert Holloway
Notified on: 29 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

07864740 LTD Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from 38 Foxglove Court Rochdale Lancashire OL12 6XF to Rowan House 9 Road Lane Healey Rochdale Lancashire OL12 0TJ on 21 July 2016
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 583.32
08 Dec 2015
Registered office address changed from 5 New Road Radcliffe Manchester M26 1LS to 38 Foxglove Court Rochdale Lancashire OL12 6XF on 8 December 2015
...
... and 17 more events
20 Apr 2012
Appointment of Mr Christopher Nigel Robert Holloway as a director
21 Feb 2012
Company name changed intelligent payment solutions LTD\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
21 Feb 2012
Change of name notice
08 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-29
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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