BOLTON INSTITUTE ENTERPRISES LIMITED
BOLTON HAMSARD 2301 LIMITED

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Company number 04181890
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address THE UNIVERSITY OF BOLTON, DEANE ROAD, BOLTON, LANCASHIRE, BL3 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Anthony Richard Unsworth on 4 May 2011. The most likely internet sites of BOLTON INSTITUTE ENTERPRISES LIMITED are www.boltoninstituteenterprises.co.uk, and www.bolton-institute-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bolton Institute Enterprises Limited is a Private Limited Company. The company registration number is 04181890. Bolton Institute Enterprises Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Bolton Institute Enterprises Limited is The University of Bolton Deane Road Bolton Lancashire Bl3 5ab. . UNSWORTH, Anthony Richard is a Director of the company. Secretary ALLANSON, Mark has been resigned. Secretary ALLANSON, Mark has been resigned. Secretary DUNCAN, Susan has been resigned. Secretary HUGHES, Kai has been resigned. Secretary TRUFFAS, Derek Andreani has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ALLANSON, Mark has been resigned. Director HORROCKS, Arthur Richard, Professor has been resigned. Director HUBBARD, Colin Frank has been resigned. Director MEMON, Mohammed has been resigned. Director TEMPLE, Mollie has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
UNSWORTH, Anthony Richard
Appointed Date: 04 May 2006
76 years old

Resigned Directors

Secretary
ALLANSON, Mark
Resigned: 07 January 2005
Appointed Date: 19 March 2003
Secretary
ALLANSON, Mark
Resigned: 20 June 2003
Appointed Date: 02 July 2001
Secretary
DUNCAN, Susan
Resigned: 26 April 2012
Appointed Date: 30 July 2007
Secretary
HUGHES, Kai
Resigned: 19 March 2004
Appointed Date: 20 June 2003
Secretary
TRUFFAS, Derek Andreani
Resigned: 30 July 2007
Appointed Date: 07 January 2005
Secretary
HSE SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 19 March 2001
Director
ALLANSON, Mark
Resigned: 31 August 2009
Appointed Date: 02 July 2001
64 years old
Director
HORROCKS, Arthur Richard, Professor
Resigned: 04 May 2006
Appointed Date: 24 August 2001
82 years old
Director
HUBBARD, Colin Frank
Resigned: 04 May 2006
Appointed Date: 02 July 2001
78 years old
Director
MEMON, Mohammed
Resigned: 10 November 2009
Appointed Date: 30 November 2001
74 years old
Director
TEMPLE, Mollie
Resigned: 04 May 2006
Appointed Date: 02 July 2001
84 years old
Director
HSE DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 19 March 2001

Persons With Significant Control

The University Of Bolton
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BOLTON INSTITUTE ENTERPRISES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Anthony Richard Unsworth on 4 May 2011
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 54 more events
06 Aug 2001
New secretary appointed;new director appointed
06 Aug 2001
Registered office changed on 06/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
06 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001
Company name changed hamsard 2301 LIMITED\certificate issued on 01/08/01
19 Mar 2001
Incorporation

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