Eurolink Business Park (lea Green) Management Company Limited BOLTON


Founded in 2006, Eurolink Business Park (lea Green) Management Company, classified under reg no. 05866903 is an active company. Currently registered at 29 Lee Lane BL6 7AY, Bolton the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Nigel H., appointed on 31 October 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurolink Business Park (lea Green) Management Company Limited Address / Contact

Office Address 29 Lee Lane
Office Address2 Horwich
Town Bolton
Post code BL6 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05866903
Date of Incorporation Wed, 5th Jul 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Nigel H.

Position: Director

Appointed: 31 October 2023

P R Gibbs & Co Ltd

Position: Corporate Secretary

Appointed: 20 July 2018

P R Gibbs & Co. Ltd

Position: Corporate Director

Appointed: 22 July 2022

Resigned: 31 October 2023

Philip G.

Position: Director

Appointed: 20 July 2018

Resigned: 15 July 2023

Phil G.

Position: Secretary

Appointed: 09 August 2017

Resigned: 20 July 2018

John W.

Position: Director

Appointed: 05 July 2006

Resigned: 23 February 2018

Christopher C.

Position: Secretary

Appointed: 05 July 2006

Resigned: 09 August 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is P R Gibbs & Co Ltd from Bolton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Williams Tarr Group that put Warrington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

P R Gibbs & Co Ltd

85-87 Market Street, Westhoughton, Bolton, BL5 3AA, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04984484
Notified on 19 February 2018
Ceased on 23 July 2020
Nature of control: 75,01-100% shares

Williams Tarr Group

Bridge Road Bridge Road, Woolston, Warrington, WA1 4AU, England

Legal authority Companies Act 2006 (As Amended)
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 149461
Notified on 1 July 2016
Ceased on 9 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand      4 630
Current Assets     16 359
Debtors     11 729
Net Assets Liabilities1111112 410
Other Debtors     11
Other
Accrued Liabilities Deferred Income      504
Average Number Employees During Period     11
Creditors      3 949
Net Current Assets Liabilities     12 410
Total Assets Less Current Liabilities     12 410
Trade Creditors Trade Payables      3 445
Trade Debtors Trade Receivables      1 728
Called Up Share Capital Not Paid Not Expressed As Current Asset111111 
Number Shares Allotted 11111 
Par Value Share 11111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
31st October 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
Free Download (1 page)

Company search