ALL SEASONS PLAN DESIGN AND BUILD LIMITED
BURSCOUGH GRAYWALSH DEVELOPMENTS LIMITED

Hellopages » Lancashire » West Lancashire » L40 8LB

Company number 09758734
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address MUNRO HOUSE RINGTAIL COURT, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Nicholas Simpkin as a director on 22 March 2017; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Nicholas Simpkin as a director on 1 August 2016. The most likely internet sites of ALL SEASONS PLAN DESIGN AND BUILD LIMITED are www.allseasonsplandesignandbuild.co.uk, and www.all-seasons-plan-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. All Seasons Plan Design and Build Limited is a Private Limited Company. The company registration number is 09758734. All Seasons Plan Design and Build Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of All Seasons Plan Design and Build Limited is Munro House Ringtail Court Burscough Industrial Estate Burscough Lancashire United Kingdom L40 8lb. . GRAY, Matthew is a Director of the company. Director SIMPKIN, Nicholas has been resigned. Director WALSH, Timothy John Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAY, Matthew
Appointed Date: 02 September 2015
46 years old

Resigned Directors

Director
SIMPKIN, Nicholas
Resigned: 22 March 2017
Appointed Date: 01 August 2016
36 years old
Director
WALSH, Timothy John Joseph
Resigned: 01 March 2016
Appointed Date: 02 September 2015
56 years old

Persons With Significant Control

Mr Matthew Gray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ALL SEASONS PLAN DESIGN AND BUILD LIMITED Events

24 Mar 2017
Termination of appointment of Nicholas Simpkin as a director on 22 March 2017
31 Oct 2016
Confirmation statement made on 1 September 2016 with updates
31 Oct 2016
Appointment of Mr Nicholas Simpkin as a director on 1 August 2016
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
03 Mar 2016
Termination of appointment of Timothy John Joseph Walsh as a director on 1 March 2016
02 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 100

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