Dunrave Plant Services Limited, Bolton
Dunrave Plant Services Limited is a private limited company. Located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, this 13 years old enterprise was incorporated on 2010-08-18 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).4 directors can be found in this firm: John W. (appointed on 07 February 2023), Ian B. (appointed on 07 February 2023), Neil D. (appointed on 19 November 2021).
| About | |
|---|---|
| Name: Dunrave Plant Services Limited | |
| Number: 07348907 | |
| Incorporation date: 2010-08-18 | |
| End of financial year: 30 June |
| Address: |
Regency House 45-51 Chorley New Road Bolton BL1 4QR |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Majorbase Holdings Limited
7 February 2023
| Address | Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10357963 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John W.
7 February 2023 - 7 February 2023
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nicholas C.
6 April 2016 - 7 February 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-06-30 |
| Current Assets | - | - | - | - | 2 | 299,798 | 316,782 | 498,303 | 961,278 | 1,110,575 | 1,246,836 | 1,348,390 | 1,590,290 |
| Total Assets Less Current Liabilities | - | - | - | - | 2 | 153,508 | 206,932 | 209,020 | 279,982 | 418,455 | 803,211 | 1,158,107 | 1,171,875 |
| Fixed Assets | - | - | - | - | - | 145,744 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 54,488 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | - | 145,744 | - | - | - | - | - | - | - |
The due date for Dunrave Plant Services Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Majorbase Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 5B The Parklands, BL6 4SD Bolton. John W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Nicholas C. who owns over 3/4 of shares.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 073489070005, created on 2024-02-07 filed on: 9th, February 2024 | mortgage |
Free Download
(21 pages)
|