Company number 05319439
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of BOLSTER CONSTRUCTION LIMITED are www.bolsterconstruction.co.uk, and www.bolster-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bolster Construction Limited is a Private Limited Company.
The company registration number is 05319439. Bolster Construction Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Bolster Construction Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . HANCOCK, Teresa Sally Ann is a Director of the company. Secretary HANCOCK, Alfred Edward Thomas William has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
BOLSTER CONSTRUCTION LIMITED Events
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 22 more events
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
13 Jan 2005
New director appointed
22 Dec 2004
Incorporation