BUDENBERG 4B TRUSTEES LIMITED
MANCHESTER ELECTROCAL GROUP TRUSTEES LIMITED HOTFOIL LIMITED

Hellopages » Greater Manchester » Salford » M44 5AY

Company number 03240708
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 4 GILCHRIST ROAD, IRLAM, MANCHESTER, M44 5AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUDENBERG 4B TRUSTEES LIMITED are www.budenberg4btrustees.co.uk, and www.budenberg-4b-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Budenberg 4b Trustees Limited is a Private Limited Company. The company registration number is 03240708. Budenberg 4b Trustees Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Budenberg 4b Trustees Limited is 4 Gilchrist Road Irlam Manchester M44 5ay. . WHITE, John is a Director of the company. Secretary ROSE, Graham Charles has been resigned. Secretary SHINER, Martyn James has been resigned. Secretary STOKES, Stephen John has been resigned. Secretary TOMLINSON, Lee Andrew has been resigned. Secretary WINTERS, Paul has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BATT, Terence has been resigned. Director DOYLE, Thomas Ronald has been resigned. Director MACRAE, Gillian Louise has been resigned. Director ROSE, Graham Charles has been resigned. Director STOKES, Stephen John has been resigned. Director TOMLINSON, Lee Andrew has been resigned. Director WHITE, Gaelle Aline Catherine has been resigned. Director WINTERS, Paul Frederick has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITE, John
Appointed Date: 02 April 2015
62 years old

Resigned Directors

Secretary
ROSE, Graham Charles
Resigned: 02 August 2001
Appointed Date: 21 October 1997
Secretary
SHINER, Martyn James
Resigned: 21 October 1997
Appointed Date: 21 August 1996
Secretary
STOKES, Stephen John
Resigned: 30 April 2011
Appointed Date: 02 August 2001
Secretary
TOMLINSON, Lee Andrew
Resigned: 31 May 2013
Appointed Date: 11 August 2012
Secretary
WINTERS, Paul
Resigned: 11 August 2012
Appointed Date: 27 April 2011
Nominee Secretary
SISEC LIMITED
Resigned: 07 November 1996
Appointed Date: 21 August 1996
Director
BATT, Terence
Resigned: 31 March 2015
Appointed Date: 27 April 2011
71 years old
Director
DOYLE, Thomas Ronald
Resigned: 05 November 1998
Appointed Date: 21 August 1996
77 years old
Director
MACRAE, Gillian Louise
Resigned: 11 May 2012
Appointed Date: 27 April 2011
57 years old
Director
ROSE, Graham Charles
Resigned: 02 August 2001
Appointed Date: 21 October 1997
74 years old
Director
STOKES, Stephen John
Resigned: 30 April 2011
Appointed Date: 02 August 2001
72 years old
Director
TOMLINSON, Lee Andrew
Resigned: 31 May 2013
Appointed Date: 01 May 2012
46 years old
Director
WHITE, Gaelle Aline Catherine
Resigned: 02 April 2015
Appointed Date: 20 November 2012
54 years old
Director
WINTERS, Paul Frederick
Resigned: 11 August 2012
Appointed Date: 21 August 1996
77 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 02 August 2001
Appointed Date: 03 May 2000
94 years old
Nominee Director
LOVITING LIMITED
Resigned: 06 November 1996
Appointed Date: 21 August 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 21 August 1996

Persons With Significant Control

Mr. John White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Budenberg 4b Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDENBERG 4B TRUSTEES LIMITED Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
09 Apr 2015
Appointment of Mr John White as a director on 2 April 2015
...
... and 82 more events
14 Oct 1996
Company name changed 878TH single member shelf tradin g company LIMITED\certificate issued on 15/10/96
11 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1996
Incorporation

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