BOLTON ELECTRONICS LIMITED
WESTHOUGHTON

Hellopages » Greater Manchester » Bolton » BL5 3AZ

Company number 01839240
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address WHEATSHEAF HOUSE, 100 MARKET STREET, WESTHOUGHTON, BOLTON, BL5 3AZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Kathleen Cooper as a director on 30 January 2017. The most likely internet sites of BOLTON ELECTRONICS LIMITED are www.boltonelectronics.co.uk, and www.bolton-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and four months. Bolton Electronics Limited is a Private Limited Company. The company registration number is 01839240. Bolton Electronics Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Bolton Electronics Limited is Wheatsheaf House 100 Market Street Westhoughton Bolton Bl5 3az. The company`s financial liabilities are £491.81k. It is £-4.9k against last year. The cash in hand is £485.4k. It is £125.82k against last year. And the total assets are £552.61k, which is £-113k against last year. COOPER, Kathlyn Mary is a Secretary of the company. COOPER, Kathleen is a Director of the company. Director COOPER, Kathlyn Mary has been resigned. Director COOPER, Roy has been resigned. Director DEASE, Ian John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


bolton electronics Key Finiance

LIABILITIES £491.81k
-1%
CASH £485.4k
+34%
TOTAL ASSETS £552.61k
-17%
All Financial Figures

Current Directors

Secretary
COOPER, Kathlyn Mary
Director
COOPER, Kathleen
Appointed Date: 30 January 2017
81 years old

Resigned Directors

Director
COOPER, Kathlyn Mary
Resigned: 23 June 2009
81 years old
Director
COOPER, Roy
Resigned: 01 December 2009
82 years old
Director
DEASE, Ian John
Resigned: 30 January 2017
Appointed Date: 06 February 2000
67 years old

Persons With Significant Control

Mr Roy Cooper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BOLTON ELECTRONICS LIMITED Events

27 Feb 2017
Statement of company's objects
27 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Appointment of Mrs Kathleen Cooper as a director on 30 January 2017
01 Feb 2017
Termination of appointment of Ian John Dease as a director on 30 January 2017
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 71 more events
26 Nov 1987
Registered office changed on 26/11/87 from: 44 newland drive over hulton bolton lancs
02 Nov 1987
Full accounts made up to 7 August 1987
02 Nov 1987
Return made up to 19/10/87; full list of members
17 Nov 1986
Full accounts made up to 7 August 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

BOLTON ELECTRONICS LIMITED Charges

13 September 1985
Legal charge
Delivered: 20 September 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: L/Hold land and buildings lying to the north west of market…

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