BOLTHOLE SOLUTIONS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 03960714
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address DAWE, HAWKEN & DODD, 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of BOLTHOLE SOLUTIONS LIMITED are www.boltholesolutions.co.uk, and www.bolthole-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolthole Solutions Limited is a Private Limited Company. The company registration number is 03960714. Bolthole Solutions Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Bolthole Solutions Limited is Dawe Hawken Dodd 52 Fore Street Callington Cornwall Pl17 7aj. . CROWLE, Samantha Marie is a Secretary of the company. CROWLE, Graham Charles is a Director of the company. CROWLE, Samantha Marie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROWLE, Samantha Marie
Appointed Date: 30 March 2000
Director
CROWLE, Graham Charles
Appointed Date: 30 March 2000
56 years old
Director
CROWLE, Samantha Marie
Appointed Date: 30 March 2000
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Graham Charles Crowle
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTHOLE SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 32 more events
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed;new director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
30 Mar 2000
Incorporation

BOLTHOLE SOLUTIONS LIMITED Charges

8 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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