About

Registered Number: 05478686
Date of Incorporation: 13/06/2005 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Challenge House Dickinson Industrial Estate, Moss Lane, Coppull., Chorley, Lancashire, PR7 5AH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL-PRINCE, Jim 01 September 2018 - 1
RONFELL, Jennifer Barbara 13 June 2005 10 December 2009 1
RONFELL, John Harrison 13 June 2005 11 September 2018 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL-PRINCE, Jim 01 September 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Harrison Ronfell/
1943-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Jim Carmichael-Prince/
1950-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
TM01 - Termination of appointment of director 12 September 2018
PSC01 - N/A 02 September 2018
PSC07 - N/A 02 September 2018
AP03 - Appointment of secretary 02 September 2018
AP01 - Appointment of director 02 September 2018
TM02 - Termination of appointment of secretary 02 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 27 March 2017
MR01 - N/A 09 December 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 30 May 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 31 March 2012
AA - Annual Accounts 15 July 2011
DISS40 - Notice of striking-off action discontinued 13 July 2011
AR01 - Annual Return 12 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 23 August 2010
TM01 - Termination of appointment of director 17 December 2009
363a - Annual Return 29 July 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
363a - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.