BAILCAST HOLDINGS 2 LIMITED - CHORLEY


Company Profile Company Filings

Overview

BAILCAST HOLDINGS 2 LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAILCAST HOLDINGS 2 LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12520827. The accounts status is NO ACCOUNTS FILED.

BAILCAST HOLDINGS 2 LIMITED - CHORLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

UNIT 8 CHORLEY NORTH INDUSTRIAL PARK
CHORLEY
LANCASHIRE
PR6 7BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HARTLEY Feb 1963 British Director 2020-03-17 CURRENT
MR MARTIN PETER CALLEY Oct 1969 British Director 2020-03-17 CURRENT
MISS LORRAINE ALTY Apr 1962 British Director 2020-03-17 CURRENT
PHILIP FIELDS HAYWARD Sep 1936 British Director 2020-03-17 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldm Holdings Limited 2020-09-07 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philip Fields Hayward 2020-03-17 - 2020-09-07 9/1936 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Hayward 2020-03-17 - 2020-09-04 5/1967 Chorley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Rowland 2020-03-17 - 2020-09-04 4/1966 Chorley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILCAST LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUALPAK LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
DRUMHEAD HOLDINGS CHORLEY LIMITED CHORLEY Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
LASTBERRY LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PLJ HOLDINGS CHORLEY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LDM HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILL COTTAGE LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPESWITCH LTD. CHORLEY Active SMALL 27900 - Manufacture of other electrical equipment
SERVICE SPORT (UK) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SERVICESPORT (EUROPE) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PRISMO ROAD MARKINGS LIMITED CHORLEY Active FULL 32990 - Other manufacturing n.e.c.
SERVICESPORT (PROPERTIES) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VERAT SERVICES LTD CHORLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLACK BOX INVESTMENTS LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CULSHAW ENGINEERING LIMITED CHORLEY UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
RIVINGTON ESTATES LTD CHORLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CREATIVE INDIVIDUALS DIGITAL LIMITED CHORLEY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities