04751316 LIMITED

Profile 04751316 LIMITED

Actual on 01.07.2021
Company name
04751316 LIMITED
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Company number
04751316
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 May 2003
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 29 May 2017

Last annual return made up to Sunday, 01 May 2016

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU
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PSC and Officers 04751316 LIMITED

Officers

(as of 19.09.2020)

NOLAN, Kenneth Anthony
Status: Active
Appointed on: Tuesday, 20 May 2003
Correspondence address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOLAN, Nicola Jean
Status: Active
Appointed on: Tuesday, 20 May 2003
Correspondence address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
Role: Secretary
NOLAN, Nicola Jean
Status: Active
Appointed on: Tuesday, 20 May 2003
Correspondence address: Abbeydale 29 Clitheroe Road, Whalley, Blackburn, Lancashire, BB7 9AD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGGS, Donna Margaret
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Thursday, 13 June 2019
Correspondence address: 11 Cannon Street, Accrington, Lancashire, BB5 1NJ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 20 May 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 20 May 2003
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 Kenneth Anthony Nolan
Status: Active
Notified on: Thursday, 13 June 2019
Correspondence address: Abbeydale Whalley, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Kenneth Anthony Nolan
Status: Active
Notified on: Thursday, 13 June 2019
Correspondence address: 2-3 Winckley Court Preston
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Springhill Care Group Ltd
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 11 Accrington, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent