BOLTON STRUCTURES LIMITED

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Company number 04935457
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 224-226 ST. GEORGES ROAD, BOLTON, BL1 2PH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of BOLTON STRUCTURES LIMITED are www.boltonstructures.co.uk, and www.bolton-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bolton Structures Limited is a Private Limited Company. The company registration number is 04935457. Bolton Structures Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Bolton Structures Limited is 224 226 St Georges Road Bolton Bl1 2ph. . MADDISON, Keith is a Director of the company. ROGERS, Ian Michael is a Director of the company. Secretary ECKERSLEY, Janice has been resigned. Secretary ECKERSLEY, Peter has been resigned. Director ECKERSLEY, Peter has been resigned. Director ROGERS, Ian Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MADDISON, Keith
Appointed Date: 01 December 2003
80 years old

Director
ROGERS, Ian Michael
Appointed Date: 01 December 2003
56 years old

Resigned Directors

Secretary
ECKERSLEY, Janice
Resigned: 20 September 2004
Appointed Date: 20 October 2003

Secretary
ECKERSLEY, Peter
Resigned: 01 June 2011
Appointed Date: 17 October 2003

Director
ECKERSLEY, Peter
Resigned: 01 June 2011
Appointed Date: 17 October 2003
81 years old

Director
ROGERS, Ian Michael
Resigned: 20 October 2003
Appointed Date: 17 October 2003
56 years old

Persons With Significant Control

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%

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

BOLTON STRUCTURES LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 66

...
... and 36 more events
17 Dec 2003
Ad 01/12/03--------- £ si 97@1=97 £ ic 2/99
20 Nov 2003
Particulars of mortgage/charge
28 Oct 2003
New secretary appointed
28 Oct 2003
Director resigned
17 Oct 2003
Incorporation

BOLTON STRUCTURES LIMITED Charges

10 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…