BOLD ISLAND ENGINEERING LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 03215222
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOLD ISLAND ENGINEERING LIMITED are www.boldislandengineering.co.uk, and www.bold-island-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Bold Island Engineering Limited is a Private Limited Company. The company registration number is 03215222. Bold Island Engineering Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of Bold Island Engineering Limited is 115c Milton Road Cambridge Cb4 1xe. . PRENTIS, Nigel Anthony is a Secretary of the company. PALMER, Emily Abigail is a Director of the company. PALMER, Jane Rhiannon is a Director of the company. Secretary PALMER, Andrew Clennel, Professor has been resigned. Secretary PALMER, Jane Rhiannon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PALMER, Andrew Clennel, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PRENTIS, Nigel Anthony
Appointed Date: 23 April 2014

Director
PALMER, Emily Abigail
Appointed Date: 30 April 2014
54 years old

Director
PALMER, Jane Rhiannon
Appointed Date: 25 July 1996
86 years old

Resigned Directors

Secretary
PALMER, Andrew Clennel, Professor
Resigned: 23 April 2014
Appointed Date: 06 January 2009

Secretary
PALMER, Jane Rhiannon
Resigned: 06 January 2009
Appointed Date: 25 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1996
Appointed Date: 21 June 1996

Director
PALMER, Andrew Clennel, Professor
Resigned: 06 January 2009
Appointed Date: 25 July 1996
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1996
Appointed Date: 21 June 1996

BOLD ISLAND ENGINEERING LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

25 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
20 Mar 1997
Memorandum and Articles of Association
18 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1997
Company name changed mightinsure LIMITED\certificate issued on 17/03/97
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14 Mar 1997
Company name changed\certificate issued on 14/03/97
21 Jun 1996
Incorporation