Company number 05294531
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Harry Bopp as a director on 31 December 2015. The most likely internet sites of BOLINED LIMITED are www.bolined.co.uk, and www.bolined.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bolined Limited is a Private Limited Company.
The company registration number is 05294531. Bolined Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Bolined Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BOPP, Daniela is a Director of the company. Director BOPP, Harry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 November 2004
Resigned Directors
Director
BOPP, Harry
Resigned: 31 December 2015
Appointed Date: 23 November 2004
55 years old
Persons With Significant Control
Mrs Daniela Bopp
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BOLINED LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Harry Bopp as a director on 31 December 2015
04 Jan 2016
Appointment of Mrs Daniela Bopp as a director on 1 January 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 22 more events
15 Mar 2006
Delivery ext'd 3 mth 31/12/05
15 Mar 2006
Accounting reference date extended from 30/11/05 to 31/12/05
21 Feb 2006
Return made up to 23/11/05; full list of members
08 Dec 2005
Delivery ext'd 3 mth 30/11/05
23 Nov 2004
Incorporation