Company number 08673133
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Victoria Karen Naylon on 1 July 2016. The most likely internet sites of BOLTON ENVIRONMENTAL LIMITED are www.boltonenvironmental.co.uk, and www.bolton-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bolton Environmental Limited is a Private Limited Company.
The company registration number is 08673133. Bolton Environmental Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Bolton Environmental Limited is 70 Chorley New Road Bolton Lancashire Bl1 4by. . NAYLON, Victoria Karen is a Director of the company. Director DEIGHAN, Keiran James has been resigned. Director DEIGHAN, Shirley Ann has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Victora Karen Naylon
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Naylon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLTON ENVIRONMENTAL LIMITED Events
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Director's details changed for Mrs Victoria Karen Naylon on 1 July 2016
17 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 1 more events
24 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
06 Aug 2014
Termination of appointment of Shirley Ann Deighan as a director on 5 August 2014
23 Oct 2013
Appointment of Mrs Shirley Ann Deighan as a director
23 Oct 2013
Termination of appointment of Keiran Deighan as a director
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)