Company number 05923864
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address UNITS 1 & 2 BANKFIELD PASSAGE, THE MALL, BURNLEY, LANCASHIRE, ENGLAND, BB11 1BA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA England to Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA on 18 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of DISCOUNT CARDS (BOLTON) LIMITED are www.discountcardsbolton.co.uk, and www.discount-cards-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Burnley Manchester Road Rail Station is 0.4 miles; to Burnley Barracks Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Littleborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Cards Bolton Limited is a Private Limited Company.
The company registration number is 05923864. Discount Cards Bolton Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of Discount Cards Bolton Limited is Units 1 2 Bankfield Passage The Mall Burnley Lancashire England Bb11 1ba. . CRAWFORD, Amanda Clare is a Secretary of the company. CRAWFORD, Amanda Clare is a Director of the company. CRAWFORD, James Michael is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr James Michael Crawford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Clare Crawford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISCOUNT CARDS (BOLTON) LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Registered office address changed from Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA England to Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA on 18 September 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Sep 2016
Registered office address changed from 12 Everleigh Close Harwood Bolton Lancashire BL2 3HE to Units 1 & 2 Units 1 & 2 Bankfield Passage the Mall Burnley Lancashire BB11 1BA on 16 September 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 May 2007
Resolutions
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ELRES ‐
Elective resolution
21 May 2007
Resolutions
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ELRES ‐
Elective resolution
21 May 2007
Resolutions
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ELRES ‐
Elective resolution
21 May 2007
Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100
04 Sep 2006
Incorporation