SMITH METALS (BOLTON) LIMITED
BOLTON

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Company number 09689291

Status Active

Incorporation Date 16 July 2015

Company Type Private Limited Company

Address DARBISHIRE STREET, OFF WATERLOO ROAD, BOLTON, LANCASHIRE, ENGLAND, BL1 2TN

Home Country United Kingdom

Nature of Business 46770 - Wholesale of waste and scrap

Phone, email, etc

Since the company registration seven events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Confirmation statement made on 16 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of SMITH METALS (BOLTON) LIMITED are www.smithmetalsbolton.co.uk, and www.smith-metals-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Smith Metals Bolton Limited is a Private Limited Company. The company registration number is 09689291. Smith Metals Bolton Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Smith Metals Bolton Limited is Darbishire Street Off Waterloo Road Bolton Lancashire England Bl1 2tn. . WILSON, Jason Allan is a Director of the company. WILSON, Joanne Nicola is a Director of the company. The company operates in "Wholesale of waste and scrap".

Current Directors

Director

WILSON, Jason Allan

Appointed Date: 16 July 2015
54 years old

Director

WILSON, Joanne Nicola

Appointed Date: 16 July 2015
50 years old

Persons With Significant Control

Mr Jason Allan Wilson

Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMITH METALS (BOLTON) LIMITED Events

21 Mar 2017

Audited abridged accounts made up to 30 September 2016

22 Jul 2016

Confirmation statement made on 16 July 2016 with updates

18 Apr 2016

Current accounting period extended from 31 July 2016 to 30 September 2016

17 Dec 2015

Registration of charge 096892910001, created on 2 December 2015

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

07 Dec 2015

Resolutions

RES13 ‐ Transfer of shares 02/10/2015
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

28 Oct 2015

Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England to Darbishire Street Off Waterloo Road Bolton Lancashire BL1 2TN on 28 October 2015

16 Jul 2015

Incorporation
Statement of capital on 2015-07-16

GBP 25,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SMITH METALS (BOLTON) LIMITED Charges

2 December 2015

Charge code 0968 9291 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: ONE51 Es Metals (North) Limited
Description: L/H land at darbishire street bolton t/no GM219510…

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