BHL CONVEYOR TECHNOLOGY LTD

Profile BHL CONVEYOR TECHNOLOGY LTD

Actual on 01.07.2021
Company name
BHL CONVEYOR TECHNOLOGY LTD
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Company number
03049284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1995
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
UNIT 2 WESTREGEN HOUSE GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, BOLTON, ENGLAND, WESTHOUGHTON, BL5 3XB
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PSC and Officers BHL CONVEYOR TECHNOLOGY LTD

Officers

(as of 19.09.2020)

HOWARD, Paul Andrew
Status: Active
Appointed on: Monday, 31 July 1995
Correspondence address: 28 Holly Mount Way, Rawtenstall, Rossendale, England, Lancashire, BB4 8UN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAKE, Alison Claire
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Friday, 24 April 2020
Correspondence address: Highfield House 43 Miles Lane, Shevington, Wigan, Lancashire, WN6 8EB
Nationality: British
Role: Secretary
BLAKE, Michael John
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Friday, 24 April 2020
Correspondence address: Highfield House, 43 Miles Lane Shevington, Wigan, Lancashire, WN6 8EB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Wednesday, 26 April 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Wednesday, 26 April 1995
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael John Blake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Westregen House Westhoughton, England, Bolton
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Phow Holdings Limited
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: 41 Chorley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Blake
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Westregen House Westhoughton, England, Bolton
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent