BOLDLUTE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 02352805
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BOLDLUTE LIMITED are www.boldlute.co.uk, and www.boldlute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Boldlute Limited is a Private Limited Company. The company registration number is 02352805. Boldlute Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Boldlute Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . LEGH, Jane Mary is a Secretary of the company. FRYER, James William Harpur is a Director of the company. LEGH, David Piers Carlis, The Honourable is a Director of the company. LEGH, Jane Mary is a Director of the company. Secretary FRYER, James William Harpur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEGH, Jane Mary
Appointed Date: 29 June 1992
Director
FRYER, James William Harpur

73 years old
Director
LEGH, David Piers Carlis, The Honourable

74 years old
Director
LEGH, Jane Mary

73 years old

Resigned Directors

Secretary
FRYER, James William Harpur
Resigned: 29 June 1992

Persons With Significant Control

The Honourable David Piers Carlis Legh Dl Frics
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDLUTE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 59 more events
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Director resigned;new director appointed
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1989
Memorandum and Articles of Association
27 Feb 1989
Incorporation

BOLDLUTE LIMITED Charges

7 July 1989
Mortgage
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings adjoining elms…

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