BOLTON BLINDS LIMITED
BOLTON

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Company number 06493227
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 4 WIGAN ROAD, BOLTON, LANCASHIRE, BL3 5PZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BOLTON BLINDS LIMITED are www.boltonblinds.co.uk, and www.bolton-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bolton Blinds Limited is a Private Limited Company. The company registration number is 06493227. Bolton Blinds Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Bolton Blinds Limited is 4 Wigan Road Bolton Lancashire Bl3 5pz. . CARLAND, Margery is a Secretary of the company. CARLAND, Margery is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CAIRNS, Martin has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CARLAND, Margery
Appointed Date: 05 February 2008
Director
CARLAND, Margery
Appointed Date: 28 November 2012
76 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
CAIRNS, Martin
Resigned: 28 November 2012
Appointed Date: 05 February 2008
58 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Martin Cairns
Notified on: 5 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BOLTON BLINDS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 19 more events
18 Mar 2008
Ad 05/02/08\gbp si 100@1=100\gbp ic 1/101\
18 Mar 2008
Registered office changed on 18/03/2008 from 251 derby street bolton lancashire BL3 6LA
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

BOLTON BLINDS LIMITED Charges

27 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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