BOLESWORTH ENERGY LIMITED
CHESTER

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Company number 09117425
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address THE ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CHESHIRE, CH3 9HQ
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016; Previous accounting period extended from 30 July 2016 to 31 July 2016. The most likely internet sites of BOLESWORTH ENERGY LIMITED are www.bolesworthenergy.co.uk, and www.bolesworth-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bolesworth Energy Limited is a Private Limited Company. The company registration number is 09117425. Bolesworth Energy Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Bolesworth Energy Limited is The Estate Office Bolesworth Castle Tattenhall Chester Cheshire Ch3 9hq. The company`s financial liabilities are £62.14k. It is £4.72k against last year. The cash in hand is £43.61k. It is £-6.39k against last year. And the total assets are £62.59k, which is £5.17k against last year. BARBOUR, Diana Caroline is a Director of the company. MORRIS, Matthew Allan is a Director of the company. Secretary SHARP, Alison Margaret has been resigned. The company operates in "Manufacture of other organic basic chemicals".


bolesworth energy Key Finiance

LIABILITIES £62.14k
+8%
CASH £43.61k
-13%
TOTAL ASSETS £62.59k
+9%
All Financial Figures

Current Directors

Director
BARBOUR, Diana Caroline
Appointed Date: 04 July 2014
79 years old
Director
MORRIS, Matthew Allan
Appointed Date: 04 July 2014
50 years old

Resigned Directors

Secretary
SHARP, Alison Margaret
Resigned: 28 September 2016
Appointed Date: 04 July 2014

Persons With Significant Control

Miss Cleo Barbour
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLESWORTH ENERGY LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2017
Termination of appointment of Alison Margaret Sharp as a secretary on 28 September 2016
28 Nov 2016
Previous accounting period extended from 30 July 2016 to 31 July 2016
26 Jul 2016
Secretary's details changed for Ms Alison Margaret Sharp on 1 August 2015
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 3 more events
13 Jan 2015
Cancellation of shares. Statement of capital on 18 November 2014
  • GBP 450,000
13 Jan 2015
Purchase of own shares.
18 Nov 2014
Statement of capital following an allotment of shares on 18 October 2014
  • GBP 550,000
18 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 450,000
04 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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