Company number 06443888
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address UNIT 5 PEAKS PLACE BUSINESS PARK, ROSSINI STREET, BOLTON, ENGLAND, BL1 8GJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from Unit21 Waterloo Ind Est Darbishire Street Bolton BL1 2TN to Unit 5 Peaks Place Business Park Rossini Street Bolton BL1 8GJ on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOLTON ENGINEERING PRODUCTS LIMITED are www.boltonengineeringproducts.co.uk, and www.bolton-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bolton Engineering Products Limited is a Private Limited Company.
The company registration number is 06443888. Bolton Engineering Products Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Bolton Engineering Products Limited is Unit 5 Peaks Place Business Park Rossini Street Bolton England Bl1 8gj. . FAWDRY, Stephen is a Secretary of the company. FAWDRY, Stephen is a Director of the company. Director GILES, Robert has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
Director
GILES, Robert
Resigned: 01 August 2008
Appointed Date: 04 December 2007
60 years old
Persons With Significant Control
Mr Stephen Fawdry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Fawdry
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLTON ENGINEERING PRODUCTS LIMITED Events
03 Feb 2017
Confirmation statement made on 4 December 2016 with updates
21 Nov 2016
Registered office address changed from Unit21 Waterloo Ind Est Darbishire Street Bolton BL1 2TN to Unit 5 Peaks Place Business Park Rossini Street Bolton BL1 8GJ on 21 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
01 Oct 2009
Total exemption small company accounts made up to 31 December 2008
04 Dec 2008
Return made up to 04/12/08; full list of members
04 Sep 2008
Registered office changed on 04/09/2008 from 85 lever street great lever bolton BL3 2AB
04 Sep 2008
Appointment terminated director robert giles
04 Dec 2007
Incorporation