BOLTRO NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 03718756
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOLTRO NOMINEES LIMITED are www.boltronominees.co.uk, and www.boltro-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boltro Nominees Limited is a Private Limited Company. The company registration number is 03718756. Boltro Nominees Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Boltro Nominees Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. COOK, Robert is a Director of the company. MILLWARD, Philip is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary GOODWIN, Sharon Anne has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary RAIS, Betsabeh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AULT, Martyn has been resigned. Director BOOKER, Derek Graham Desmond has been resigned. Director BRITTAIN, Ian James has been resigned. Director BROOME, Wendy Ann has been resigned. Director BROWN, David Edward has been resigned. Director CHARNOCK, Richard Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LISLE, Grahame Paul has been resigned. Director MAYLAND, Linda Rose has been resigned. Director MCCANN, John Gerard has been resigned. Director NORTON, Christine has been resigned. Director OLIVER, Robert Michael has been resigned. Director PAIN, Jonathan Charles has been resigned. Director PHELPS, Adam Jonathan has been resigned. Director ROBERTS, John Alexander has been resigned. Director STANLEY, Trevor Laurence has been resigned. Director THRUSSELL, Robyn has been resigned. Director WILLSHER, Graham Ernest has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 04 April 2013

Director
COOK, Robert
Appointed Date: 16 November 2015
57 years old

Director
MILLWARD, Philip
Appointed Date: 16 November 2015
60 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 05 March 1999

Secretary
GOODWIN, Sharon Anne
Resigned: 08 February 2012
Appointed Date: 19 July 2002

Secretary
HOPKINS, Stephen John
Resigned: 19 July 2002
Appointed Date: 15 September 2000

Secretary
RAIS, Betsabeh
Resigned: 08 February 2013
Appointed Date: 08 February 2012

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Director
AULT, Martyn
Resigned: 09 May 2002
Appointed Date: 13 September 1999
69 years old

Director
BOOKER, Derek Graham Desmond
Resigned: 15 August 2002
Appointed Date: 05 March 1999
76 years old

Director
BRITTAIN, Ian James
Resigned: 13 July 2009
Appointed Date: 03 December 2002
64 years old

Director
BROOME, Wendy Ann
Resigned: 17 November 2015
Appointed Date: 03 June 2014
60 years old

Director
BROWN, David Edward
Resigned: 22 March 2001
Appointed Date: 05 March 1999
74 years old

Director
CHARNOCK, Richard Anthony
Resigned: 16 October 2001
Appointed Date: 27 April 2000
66 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999
35 years old

Director
LISLE, Grahame Paul
Resigned: 18 February 2010
Appointed Date: 09 May 2002
64 years old

Director
MAYLAND, Linda Rose
Resigned: 03 June 2014
Appointed Date: 31 August 2010
54 years old

Director
MCCANN, John Gerard
Resigned: 12 June 2014
Appointed Date: 02 December 2013
62 years old

Director
NORTON, Christine
Resigned: 09 May 2002
Appointed Date: 05 March 1999
68 years old

Director
OLIVER, Robert Michael
Resigned: 03 December 2002
Appointed Date: 05 March 1999
70 years old

Director
PAIN, Jonathan Charles
Resigned: 27 April 2000
Appointed Date: 05 March 1999
68 years old

Director
PHELPS, Adam Jonathan
Resigned: 27 September 2007
Appointed Date: 18 May 2001
57 years old

Director
ROBERTS, John Alexander
Resigned: 11 April 2011
Appointed Date: 18 February 2010
58 years old

Director
STANLEY, Trevor Laurence
Resigned: 13 September 1999
Appointed Date: 05 March 1999
75 years old

Director
THRUSSELL, Robyn
Resigned: 31 December 2010
Appointed Date: 31 August 2010
59 years old

Director
WILLSHER, Graham Ernest
Resigned: 17 November 2015
Appointed Date: 18 February 2010
72 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLTRO NOMINEES LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

17 Nov 2015
Appointment of Mr Robert Cook as a director on 16 November 2015
...
... and 96 more events
11 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
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11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned;director resigned
11 Mar 1999
Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
24 Feb 1999
Incorporation