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01539505 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01539505 Limited. The company was founded 43 years ago and was given the registration number 01539505. The firm's registered office is in BOLTON. You can find them at 31 Vale Street, Turton, Bolton, Lancashire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:01539505 LIMITED
Company Number:01539505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 1981
End of financial year:30 November 2010
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:31 Vale Street, Turton, Bolton, Lancashire, BL7 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Vale Street, Turton Bottoms Turton, Bolton, BL7 0EB

Secretary01 December 2005Active
9 The Vale, London, SW3 6AG

Director12 January 1996Active
31 Vale Street, Turton Bottoms Turton, Bolton, BL7 0EB

Director03 August 1998Active
Augres House Oaklands Lane, La Route De La Trini St Helier, Jersey, JE2 4JD

Secretary22 November 2002Active
41j Roland Gardens, London, SW7 3PQ

Secretary12 January 1996Active
Crown Bach Tan-Yr-Allt, Llyn Helyg, Lloc, CH8 8SB

Secretary28 August 2001Active
31 Vale Street, Turton Bottoms Turton, Bolton, BL7 0EB

Secretary01 March 2004Active
58 Moorcroft, New Brighton, Mold, CH7 6RU

Secretary24 August 1998Active
Mount View, Rhydtalog, Mold, Wales, CH7 4LS

Secretary-Active
Shieldaig, Oldfield Road, Heswall, L60 5SN

Director-Active
Crown Bach Tan-Yr-Allt, Llyn Helyg, Lloc, CH8 8SB

Director16 July 1998Active
Mount View, Rhydtalog, Mold, Wales, CH7 4LS

Director12 January 1996Active
117 The Highway, Hawarden, Deeside, CH5 3DL

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-17Restoration

Restoration order of court.

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2020-06-17Change of name

Certificate change of name company.

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1995-01-01Historical

Selection of documents registered before January 1995.

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1987-01-01Historical

Selection of documents registered before January 1987.

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