BONNEY GREENHALGH & CO.LIMITED - LANCS
| Company Profile | Company Filings |
Overview
BONNEY GREENHALGH & CO.LIMITED is a Private Limited Company from LANCS and has the status: Active.
BONNEY GREENHALGH & CO.LIMITED was incorporated 72 years ago on 16/06/1952 and has the registered number: 00508889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BONNEY GREENHALGH & CO.LIMITED was incorporated 72 years ago on 16/06/1952 and has the registered number: 00508889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BONNEY GREENHALGH & CO.LIMITED - LANCS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SWANSEY LANE
LANCS
PR6 7NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN SALTER | Nov 1952 | British | Director | 2013-05-29 | CURRENT |
| ANDREW CORLETT | Aug 1963 | British | Director | 2006-12-01 | CURRENT |
| MR JAMES WILLIAM WOODCOCK | May 1939 | British | Director | RESIGNED | |
| MR JOHN ROBINSON | Jun 1926 | British | Director | RESIGNED | |
| IAN ARTHUR BROWN | Nov 1950 | British | Director | 1996-10-23 UNTIL 2013-05-29 | RESIGNED |
| MR WILLIAM BONNEY | Aug 1914 | British | Director | RESIGNED | |
| IAN ARTHUR BROWN | Nov 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Salter | 2016-11-08 | 11/1952 | Leyland Lancashire | Significant influence or control |
| Mr Pierre De Villers | 2016-11-08 | 1/1933 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs June De Villers | 2016-11-08 | 1/1936 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Andrew Corlett | 2016-11-08 | 8/1963 | Leyland Lancashire | Significant influence or control |