THE BOLINGEY TRADING COMPANY LIMITED
PERRANPORTH HOMES 4 PETS LIMITED

Hellopages » Cornwall » Cornwall » TR6 0AS

Company number 03860294
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address COSY NOOK, BOLINGEY, PERRANPORTH, CORNWALL, TR6 0AS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of THE BOLINGEY TRADING COMPANY LIMITED are www.thebolingeytradingcompany.co.uk, and www.the-bolingey-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Bolingey Trading Company Limited is a Private Limited Company. The company registration number is 03860294. The Bolingey Trading Company Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of The Bolingey Trading Company Limited is Cosy Nook Bolingey Perranporth Cornwall Tr6 0as. . MORSE, Sarah Ann is a Secretary of the company. PENNINGTON, David Malcolm is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary PENNINGTON, David Malcolm has been resigned. Director COLEMAN, Geoffrey Charles Leslie has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MORSE, Sarah Ann
Appointed Date: 01 November 2003
Director
PENNINGTON, David Malcolm
Appointed Date: 15 October 1999
81 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Secretary
PENNINGTON, David Malcolm
Resigned: 01 November 2003
Appointed Date: 15 October 1999
Director
COLEMAN, Geoffrey Charles Leslie
Resigned: 01 November 2003
Appointed Date: 15 October 1999
76 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr David Malcolm Pennington
Notified on: 15 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE BOLINGEY TRADING COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 August 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
26 Jan 2015
Registered office address changed from The Old Station Business Park Perranporth Cornwall TR6 0LH to Cosy Nook Bolingey Perranporth Cornwall TR6 0AS on 26 January 2015
...
... and 39 more events
19 Oct 1999
Director resigned
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
Registered office changed on 19/10/99 from: 2ND floor,mountbarrow house 12 elizabeth street, london SW1W 9RB
15 Oct 1999
Incorporation

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