General information

Name:

3110950 Limited

Office Address:

48 Chorley New Road BL1 4AP Bolton

Number: 03110950

Incorporation date: 1995-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

3110950 is a business located at BL1 4AP Bolton at 48 Chorley New Road. The enterprise has been registered in year 1995 and is registered under reg. no. 03110950. The enterprise has been on the English market for 24 years now and the current status is active. It has a history in registered name changes. Up till now the company had three other names. Up till 2008 the company was run as Home Improvement Finance and before that the official company name was P.d.q. Finance. The firm's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2017-01-31 and the latest confirmation statement was filed on 2019-08-17.

Currently, there is a single managing director in the company: Paul D. (since Wednesday 23rd May 2018). The following company had been managed by Sean M. up until August 2018. What is more another director, including Toni H. resigned two years ago.

  • Previous company's names
  • 3110950 Ltd 2008-06-30
  • Home Improvement Finance Limited 2003-07-02
  • P.d.q. Finance Limited 2003-05-21
  • Home Improvement Finance Limited 1995-10-06

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 23 May 2018

Latest update: 1 November 2019

People with significant control

Sean M.
Notified on 5 July 2017
Ceased on 1 August 2018
Nature of control:
right to manage directors
Toni H.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Ceased on 5 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 31 August 2020
Confirmation statement last made up date 17 August 2019
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Change of registered address from 1 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR on Wed, 5th Jul 2017 to 48 Chorley New Road Bolton BL1 4AP (AD01)
filed on: 5th, July 2017
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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