1
AGENDA BOXES & PACKAGING LTD
- now 09479373 Albert Mill, Clayton Street Industrial Estate, Nelson, Lancashire, England
Active Corporate (3 parents)
Officer
2015-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BRIGHT ENGINEERING (NORTH WEST) LTD
- now 03777640Insolvency (Case 1) In administration
Administration started on 2016-10-19
Administration ended on 2017-10-23
BRIGHT SPARK PRECISION ENGINEERING LIMITED
- 2014-05-16
03777640 Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (11 parents)
Officer
2014-04-30 ~ 2015-02-19
IIF 11 - Director → ME
3
BRIGHT ENGINEERING (PRECISION PRODUCTS) LTD
- now 10401487PENDLE RENTALS LIMITED
- 2016-10-19
10401487 3 Carrside, Lomeshaye Industrial Estate, Nelson, Lancashire, England
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2025-03-07
IIF 8 - Director → ME
Person with significant control
2017-07-08 ~ 2025-03-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
1993-08-09 ~ 1995-03-28
IIF 13 - Director → ME
5
Eastnor, 301 Gisburn Road Higherford, Barrowford, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ 2015-09-16
IIF 6 - Director → ME
2015-09-15 ~ dissolved
IIF 15 - Director → ME
2003-11-12 ~ dissolved
IIF 18 - Secretary → ME
6
Enterprise House Billington Road Industrial Estate, Billington Road, Burnley, England
Active Corporate (11 parents)
Officer
2008-06-09 ~ 2015-02-19
IIF 10 - Director → ME
2008-06-09 ~ 2015-12-15
IIF 20 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
Beever And Struthers, St George's House, 215-219 Chester Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ dissolved
IIF 7 - Director → ME
8
Unit 37d Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancs
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 3 - Director → ME
2006-09-19 ~ dissolved
IIF 16 - Secretary → ME
9
LINEN SUPPLY GROUP LTD - now
Enterprise House, Billington Road Industrial Estate, Billington Road, Burnley, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-14 ~ 2015-12-15
IIF 5 - Director → ME
2008-03-14 ~ 2015-12-15
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of control
6th Floor 36 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2014-04-17 ~ dissolved
IIF 12 - Director → ME
11
OMC INTERNATIONAL (FINE FABRICS) LIMITED
- now 03258863Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-11-11 during the appointment or period of control
PINCO 841 LIMITED - 1996-10-30
54 Mountjoy Road, Huddersfield
Dissolved Corporate (18 parents)
Officer
1996-11-11 ~ 2002-02-15
IIF 14 - Director → ME
1996-11-11 ~ 2002-02-15
IIF 17 - Secretary → ME
12
PENDLE BOXES & PACKAGING LIMITED
07365772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08 during the appointment or period of control
Dissolved on 2017-09-23 during the appointment or period of control
Beever And Struthers, St. Georges House 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ dissolved
IIF 9 - Director → ME