ELITE GREENHOUSES LIMITED
BENT SPUR ROAD, KEARSLEY, BOLTON BL4 8PD- Active
- Private Limited Company
- Company No. 01295765
- Last Updated: 01 Mar 2024
Company Profile
ELITE GREENHOUSES LIMITED was incorporated on Wednesday, January 26, 1977 as a Private Limited Company with registered address in BOLTON. ELITE GREENHOUSES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 47 years 8 months and 23 days.
| Name | ELITE GREENHOUSES LIMITED |
|---|---|
| Company number | 01295765 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENT SPUR ROAD KEARSLEY BOLTON BL4 8PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lisa Hannant Nationality: British |
Dates: Thursday, January 11, 2018 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Philip John Hannant Nationality: British |
Dates: Thursday, January 11, 2018 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard William Hannant Nationality: British |
Dates: Thursday, January 11, 2018 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip John Hannant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lisa Hannant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Hannant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-50 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE GREENHOUSES LIMITED | 26 Jan 1977 |