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 - MANCHESTER

This company is listed in the following categories:
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

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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

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