BOLTON GATE PENSION TRUSTEES LIMITED

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Company number 02804249
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address WATERLOO STREET, BOLTON, BL1 2SP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Andrew John Lloyd as a secretary on 15 February 2017; Termination of appointment of Andrew John Lloyd as a director on 15 February 2017. The most likely internet sites of BOLTON GATE PENSION TRUSTEES LIMITED are www.boltongatepensiontrustees.co.uk, and www.bolton-gate-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Bolton Gate Pension Trustees Limited is a Private Limited Company. The company registration number is 02804249. Bolton Gate Pension Trustees Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Bolton Gate Pension Trustees Limited is Waterloo Street Bolton Bl1 2sp. . BROCKBANK, Trevor is a Director of the company. CAMBRAY, Julie Elizabeth is a Director of the company. MCGRADY, John Joseph is a Director of the company. REVELL, Alan Robert is a Director of the company. Secretary BARNES, Paul Michael has been resigned. Secretary LLOYD, Andrew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Paul Michael has been resigned. Director CLARK, John Stanley has been resigned. Director COOPER, Donald Alfred has been resigned. Director DINSLEY, George Paul has been resigned. Director HAMER, Keith William has been resigned. Director LLOYD, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OGILVIE, Roland Selwyn has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BROCKBANK, Trevor
Appointed Date: 06 January 1998
79 years old

Director
CAMBRAY, Julie Elizabeth
Appointed Date: 24 July 2015
62 years old

Director
MCGRADY, John Joseph
Appointed Date: 01 June 2014
72 years old

Director
REVELL, Alan Robert
Appointed Date: 06 January 1998
76 years old

Resigned Directors

Secretary
BARNES, Paul Michael
Resigned: 18 July 1995
Appointed Date: 26 March 1993

Secretary
LLOYD, Andrew John
Resigned: 15 February 2017
Appointed Date: 18 July 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Director
BARNES, Paul Michael
Resigned: 18 July 1995
Appointed Date: 26 March 1993
83 years old

Director
CLARK, John Stanley
Resigned: 29 November 1996
Appointed Date: 10 June 1993
73 years old

Director
COOPER, Donald Alfred
Resigned: 19 September 1994
Appointed Date: 26 March 1993
79 years old

Director
DINSLEY, George Paul
Resigned: 14 July 1995
Appointed Date: 10 June 1993
80 years old

Director
HAMER, Keith William
Resigned: 24 July 1997
Appointed Date: 30 March 1993
75 years old

Director
LLOYD, Andrew John
Resigned: 15 February 2017
Appointed Date: 18 July 1995
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Director
OGILVIE, Roland Selwyn
Resigned: 24 July 1997
Appointed Date: 18 July 1995
89 years old

Persons With Significant Control

Bolton Gate Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLTON GATE PENSION TRUSTEES LIMITED Events

03 May 2017
Confirmation statement made on 26 March 2017 with updates
03 May 2017
Termination of appointment of Andrew John Lloyd as a secretary on 15 February 2017
03 May 2017
Termination of appointment of Andrew John Lloyd as a director on 15 February 2017
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

...
... and 74 more events
08 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1993
Registered office changed on 31/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Mar 1993
Certificate of incorporation
26 Mar 1993
Incorporation