BARDSLEY CONSTRUCTION HOLDINGS LIMITED
DUKINFIELD FLEETNESS 658 LIMITED

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Company number 06955416
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address GLOBE SQUARE, DUKINFIELD, CHESHIRE, SK16 4RG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180.91 . The most likely internet sites of BARDSLEY CONSTRUCTION HOLDINGS LIMITED are www.bardsleyconstructionholdings.co.uk, and www.bardsley-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Ashton-under-Lyne Rail Station is 1.4 miles; to Belle Vue Rail Station is 3.3 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bardsley Construction Holdings Limited is a Private Limited Company. The company registration number is 06955416. Bardsley Construction Holdings Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Bardsley Construction Holdings Limited is Globe Square Dukinfield Cheshire Sk16 4rg. . BARDSLEY, Roland is a Director of the company. BODNAR-HORVATH, Robert Edmund Paul is a Director of the company. STRUTT, Paul is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director MACDOUGAL, Neil Charles has been resigned. Director MCCABE, David Owen has been resigned. Director P & P DIRECTORS LIMITED has been resigned. Director PURKIS, Stephen Robert has been resigned. Director TREANOR, Philip Domonic has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BARDSLEY, Roland
Appointed Date: 04 August 2009
61 years old

Director
BODNAR-HORVATH, Robert Edmund Paul
Appointed Date: 28 December 2012
70 years old

Director
STRUTT, Paul
Appointed Date: 04 August 2009
57 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 07 July 2009

Director
MACDOUGAL, Neil Charles
Resigned: 25 October 2012
Appointed Date: 04 August 2009
64 years old

Director
MCCABE, David Owen
Resigned: 16 December 2009
Appointed Date: 04 August 2009
60 years old

Director
P & P DIRECTORS LIMITED
Resigned: 04 August 2009
Appointed Date: 07 July 2009

Director
PURKIS, Stephen Robert
Resigned: 27 April 2012
Appointed Date: 16 December 2009
58 years old

Director
TREANOR, Philip Domonic
Resigned: 04 August 2009
Appointed Date: 07 July 2009
56 years old

Persons With Significant Control

Project Gabriel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARDSLEY CONSTRUCTION HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 180.91

22 Oct 2015
Satisfaction of charge 1 in full
30 Jul 2015
Registration of charge 069554160002, created on 24 July 2015
...
... and 38 more events
01 Sep 2009
Director appointed paul strutt
01 Sep 2009
Director appointed wayne roland bardsley
01 Sep 2009
Director appointed neil charles macdougal
05 Aug 2009
Company name changed fleetness 658 LIMITED\certificate issued on 05/08/09
07 Jul 2009
Incorporation

BARDSLEY CONSTRUCTION HOLDINGS LIMITED Charges

24 July 2015
Charge code 0695 5416 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A…
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 22 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…