BENTALL ROWLANDS STORAGE SYSTEMS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650449. The accounts status is FULL.
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650449. The accounts status is FULL.
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED - MANCHESTER
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2018 | 29/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALNOOR JAMAL | Mar 1951 | Canadian | Director | 2003-11-06 | CURRENT |
MR PAUL WILLIAM KIRKMAN | Jan 1971 | British | Director | 2002-11-15 | CURRENT |
MR JOHN BALAC | Secretary | 2019-03-14 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-10-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-10-15 | RESIGNED | ||
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 1998-10-15 UNTIL 1999-10-15 | RESIGNED | ||
WATERLOW DOMICILIARY LIMITED | Jan 1994 | Director | 1998-10-15 UNTIL 1999-10-15 | RESIGNED | |
CYRIL REX HILTON | May 1947 | British | Director | 2003-11-06 UNTIL 2014-03-04 | RESIGNED |
INDER SINGH BRAR | Jan 1962 | British | Director | 1999-08-21 UNTIL 2002-11-11 | RESIGNED |
KEVIN WILLIAM GROOM | Feb 1961 | British | Director | 2003-11-06 UNTIL 2019-03-14 | RESIGNED |
MR PAUL WILLIAM KIRKMAN | Jan 1971 | British | Secretary | 1999-08-21 UNTIL 2002-11-15 | RESIGNED |
MRS CLARE KIRKMAN | British | Secretary | 2002-11-15 UNTIL 2004-10-14 | RESIGNED | |
MR PAUL WILLIAM KIRKMAN | Jan 1971 | British | Secretary | 2004-10-14 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin William Groom | 2016-04-06 - 2019-03-14 | 2/1961 | Scunthorpe | Significant influence or control |
Mr Paul William Kirkman | 2016-04-06 | 1/1971 | Chorley | Significant influence or control |
Leyland Holding Company Limited | 2016-04-06 | Leyland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bentall Rowlands Storage Systems Limited - Limited company accounts 18.2 | 2019-08-13 | 30-09-2018 | £87,777 Cash £-2,559,948 equity |
Bentall Rowlands Storage Systems Limited - Limited company accounts 18.1.1 | 2018-06-30 | 30-09-2017 | £224,150 Cash £1,232,871 equity |