BOOTH STREET FIFTEEN MANAGEMENT COMPANY LIMITED
BOLTON

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Company number 06546649
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Marie Margaret Bardsley as a secretary on 27 March 2017; Termination of appointment of Steven Gerrard Bardsley as a director on 26 November 2016; Appointment of Mr Piotr Cap as a director on 15 September 2016. The most likely internet sites of BOOTH STREET FIFTEEN MANAGEMENT COMPANY LIMITED are www.boothstreetfifteenmanagementcompany.co.uk, and www.booth-street-fifteen-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Booth Street Fifteen Management Company Limited is a Private Limited Company. The company registration number is 06546649. Booth Street Fifteen Management Company Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Booth Street Fifteen Management Company Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . CAP, Piotr is a Director of the company. Secretary BARDSLEY, Marie Margaret has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARDSLEY, Steven Gerrard has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAP, Piotr
Appointed Date: 15 September 2016
51 years old

Resigned Directors

Secretary
BARDSLEY, Marie Margaret
Resigned: 27 March 2017
Appointed Date: 27 March 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
BARDSLEY, Steven Gerrard
Resigned: 26 November 2016
Appointed Date: 27 March 2008
67 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008

Persons With Significant Control

Mr Steven Gerrard Bardsley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOOTH STREET FIFTEEN MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Termination of appointment of Marie Margaret Bardsley as a secretary on 27 March 2017
12 Apr 2017
Termination of appointment of Steven Gerrard Bardsley as a director on 26 November 2016
03 Apr 2017
Appointment of Mr Piotr Cap as a director on 15 September 2016
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 20 more events
04 Apr 2008
Registered office changed on 04/04/2008 from hanley and co chartered accountants 18 church street ashton under lyne lancashire OL6 6XE
31 Mar 2008
Appointment terminated director hanover directors LIMITED
31 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
31 Mar 2008
Registered office changed on 31/03/2008 from 18 church street ashton under lyne lancashire OL6 6XE
27 Mar 2008
Incorporation

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