BLUEMANTLE INVESTMENTS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 06056619
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLUEMANTLE INVESTMENTS LIMITED are www.bluemantleinvestments.co.uk, and www.bluemantle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bluemantle Investments Limited is a Private Limited Company. The company registration number is 06056619. Bluemantle Investments Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Bluemantle Investments Limited is 78 Chorley New Road Bolton Lancashire Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Mark James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDWELL, Margaret Elaine
Appointed Date: 17 January 2007
Director
CALDWELL, James Stanley
Appointed Date: 17 January 2007
81 years old
Director
CALDWELL, Mark James
Appointed Date: 17 January 2007
52 years old

Persons With Significant Control

Mr Mark James Caldwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEMANTLE INVESTMENTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 266
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 266
...
... and 20 more events
27 Mar 2007
Ad 16/03/07--------- £ si 265@1=265 £ ic 1/266
27 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/05/07
17 Jan 2007
Incorporation

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