Company number 04821660
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address LYNWORTH 104A TONG ROAD, LITTLE LEVER, BOLTON, BL3 1PU
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 forty-one events have happened. The last three records are Director's details changed for Jason Critchley on 9 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BOLTON CARPET SERVICES LTD are www.boltoncarpetservices.co.uk, and www.bolton-carpet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bolton Carpet Services Ltd is a Private Limited Company.
The company registration number is 04821660. Bolton Carpet Services Ltd has been working since 04 July 2003.
The present status of the company is Active. The registered address of Bolton Carpet Services Ltd is Lynworth 104a Tong Road Little Lever Bolton Bl3 1pu. . CRITCHLEY, Michelle Esther is a Secretary of the company. CRITCHLEY, Jason is a Director of the company. CRITCHLEY, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Wayne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
BRADLEY, Wayne
Resigned: 04 June 2008
Appointed Date: 25 September 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Persons With Significant Control
Mr Paul Critchley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Esther Critchley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLTON CARPET SERVICES LTD Events
09 May 2017
Director's details changed for Jason Critchley on 9 May 2017
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Appointment of Jason Critchley as a director on 2 September 2015
...
... and 31 more events
07 Jul 2003
New director appointed
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
07 Jul 2003
Registered office changed on 07/07/03 from: marquess court 69 southampton row london WC1B 4ET
04 Jul 2003
Incorporation