Company number 05332346
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of BOTTOMLINE SECURITY PRINT LIMITED are www.bottomlinesecurityprint.co.uk, and www.bottomline-security-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bottomline Security Print Limited is a Private Limited Company.
The company registration number is 05332346. Bottomline Security Print Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Bottomline Security Print Limited is Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3ls. . KING, Richard Glyn is a Secretary of the company. KING, Richard Glyn is a Director of the company. PARKES HOON, Robert is a Director of the company. WELLS, Eric is a Director of the company. Secretary COX, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOON, Robert Parkes has been resigned. Director KIRKPATRICK, Ivone William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Director
WELLS, Eric
Appointed Date: 06 September 2013
76 years old
Resigned Directors
Secretary
COX, Philip
Resigned: 06 September 2013
Appointed Date: 13 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Persons With Significant Control
Datagraphic Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
BOTTOMLINE SECURITY PRINT LIMITED Events
21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 45 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET
31 Jan 2005
Company name changed bottom line security print limit ed\certificate issued on 31/01/05
13 Jan 2005
Incorporation