BOLTON STEEL STRUCTURES LIMITED
BOLTON

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Company number 08036191

Status Active

Incorporation Date 18 April 2012

Company Type Private Limited Company

Address C/O MICHAEL SOHOR & CO. LTD, 74 ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2DD

Home Country United Kingdom

Nature of Business 43290 - Other construction installation

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of BOLTON STEEL STRUCTURES LIMITED are www.boltonsteelstructures.co.uk, and www.bolton-steel-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bolton Steel Structures Limited is a Private Limited Company. The company registration number is 08036191. Bolton Steel Structures Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Bolton Steel Structures Limited is C O Michael Sohor Co Ltd 74 St Georges Road Bolton Lancashire Bl1 2dd. . MADDISON, Keith is a Director of the company. MADDISON, Nicholas is a Director of the company. The company operates in "Other construction installation".

Current Directors

Director

MADDISON, Keith

Appointed Date: 18 April 2012
80 years old

Director

MADDISON, Nicholas

Appointed Date: 18 April 2012
56 years old

Persons With Significant Control

Mr Nicholas Maddison

Notified on: 2 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Maddison

Notified on: 2 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON STEEL STRUCTURES LIMITED Events

18 Apr 2017

Confirmation statement made on 18 April 2017 with updates

25 Nov 2016

Total exemption small company accounts made up to 31 August 2016

13 May 2016

Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13

GBP 100

20 Apr 2016

Total exemption small company accounts made up to 31 August 2015

02 Mar 2016

Registration of charge 080361910003, created on 26 February 2016

...

... and 5 more events

08 May 2013

Annual return made up to 18 April 2013 with full list of shareholders

09 Nov 2012

Accounts for a dormant company made up to 31 August 2012

09 Nov 2012

Previous accounting period shortened from 30 April 2013 to 31 August 2012

01 Nov 2012

Particulars of a mortgage or charge / charge no: 1

18 Apr 2012

Incorporation

BOLTON STEEL STRUCTURES LIMITED Charges

26 February 2016

Charge code 0803 6191 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (ad defined below)…

13 March 2015

Charge code 0803 6191 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

29 October 2012

All assets debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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