BOLSOVER INTERNATIONAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN20 8EA

Company number 02795275
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 44 PASHLEY ROAD, EASTBOURNE, EAST SUSSEX, BN20 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BOLSOVER INTERNATIONAL LIMITED are www.bolsoverinternational.co.uk, and www.bolsover-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 2.3 miles; to Pevensey & Westham Rail Station is 4.6 miles; to Pevensey Bay Rail Station is 5.2 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolsover International Limited is a Private Limited Company. The company registration number is 02795275. Bolsover International Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Bolsover International Limited is 44 Pashley Road Eastbourne East Sussex Bn20 8ea. . WARD, Elizabeth Ann is a Secretary of the company. RICHARDSON, Alan John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PICKERING, Raymond Graham Stewart has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BENNETT, Roger Edward has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director PICKERING, Raymond Graham Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Elizabeth Ann
Appointed Date: 13 August 2001
Director
RICHARDSON, Alan John
Appointed Date: 16 May 2001
86 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 03 March 1993
Secretary
PICKERING, Raymond Graham Stewart
Resigned: 13 August 2001
Appointed Date: 27 July 2001
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 27 July 2001
Appointed Date: 09 March 1993
Director
BENNETT, Roger Edward
Resigned: 24 July 1995
Appointed Date: 09 March 1993
85 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 March 1993
Appointed Date: 03 March 1993
35 years old
Director
PICKERING, Raymond Graham Stewart
Resigned: 09 July 2001
Appointed Date: 24 July 1995
83 years old

Persons With Significant Control

Mr Alain John Richardson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BOLSOVER INTERNATIONAL LIMITED Events

18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 30 June 2016
28 Apr 2016
Total exemption full accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 25,000
19 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 70 more events
23 Mar 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1993
Secretary resigned;new secretary appointed
16 Mar 1993
Registered office changed on 16/03/93 from: 120 east road london N1 6AA
03 Mar 1993
Incorporation

BOLSOVER INTERNATIONAL LIMITED Charges

30 September 1994
Deed of deposit
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Cin Properties Limited
Description: £7,570 to be paid into a separate interest bearing deposit…
17 June 1993
Deed of rent deposit
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Cin Properties Limited
Description: £7570 held in a deposit account.
17 June 1993
Deed of deposit
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Cin Properties Limited
Description: £7,570.

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