SEVENBOND LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 6NB

Company number 02799922
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 18 SPRINGFIELD LANE, IRLAM, MANCHESTER, M44 6NB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SEVENBOND LIMITED are www.sevenbond.co.uk, and www.sevenbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Sevenbond Limited is a Private Limited Company. The company registration number is 02799922. Sevenbond Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Sevenbond Limited is 18 Springfield Lane Irlam Manchester M44 6nb. The company`s financial liabilities are £19.63k. It is £0k against last year. . SHARPLES, Karen is a Secretary of the company. SHARPLES, Karen is a Director of the company. SHARPLES, Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "specialised design activities".


sevenbond Key Finiance

LIABILITIES £19.63k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHARPLES, Karen
Appointed Date: 25 March 1993
Director
SHARPLES, Karen
Appointed Date: 06 April 2015
71 years old
Director
SHARPLES, Michael
Appointed Date: 25 March 1993
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Secretary
LINDLEY, Veronica
Resigned: 25 March 1993
Appointed Date: 16 March 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
GOLDICH, Lance
Resigned: 25 March 1993
Appointed Date: 16 March 1993
65 years old

Persons With Significant Control

Karen Sharples
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sharples
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENBOND LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Jul 2015
Appointment of Karen Sharples as a director on 6 April 2015
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
29 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993
Registered office changed on 29/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG
29 Mar 1993
Memorandum and Articles of Association
29 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1993
Incorporation

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