BOLERO INTERNATIONAL LIMITED
WALTON ON THAMES BOLERO OPERATIONS LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 03523400
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address BOLERO INTERNATIONAL LTD, STIRLING BUILDING HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Daniel Cotti on 1 March 2017; Secretary's details changed for Mr Paul Mallon on 1 March 2017. The most likely internet sites of BOLERO INTERNATIONAL LIMITED are www.bolerointernational.co.uk, and www.bolero-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolero International Limited is a Private Limited Company. The company registration number is 03523400. Bolero International Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Bolero International Limited is Bolero International Ltd Stirling Building Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt12 4rz. . MALLON, Paul is a Secretary of the company. BARBER, Nicholas Charles Faithorn is a Director of the company. BROTCHIE, Christopher is a Director of the company. COTTI, Daniel is a Director of the company. HABGOOD, Nicholas John is a Director of the company. KERR, Ian Malcolm is a Director of the company. Secretary HEWITT, Ian Leslie has been resigned. Director BAUMAN, Robert Patten has been resigned. Director BRYANT, Charles has been resigned. Director EGGERSTEDT, Hans has been resigned. Director FINBOW, Anthony Charles has been resigned. Director HENNESSY, Jack has been resigned. Director JESPERS, Willy has been resigned. Director KAMP, Jaap has been resigned. Director LENANE, James Richard has been resigned. Director MARTIN-CLARK, David Lindsay has been resigned. Director MENZINGER, Bernhard Maria has been resigned. Director MORSE, Barry has been resigned. Director SALATA, Jean Eric has been resigned. Director SKINNER, Peter Jackson has been resigned. Director THOMSON, David, Sir has been resigned. Director VANBEVER, Francis has been resigned. Director VONCHEK, Arthur Conrad has been resigned. Director WEYDERT, Jean Marie has been resigned. Director WRIGHT, Timothy James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALLON, Paul
Appointed Date: 21 April 1998
Director
BARBER, Nicholas Charles Faithorn
Appointed Date: 29 June 1998
85 years old
Director
BROTCHIE, Christopher
Appointed Date: 28 February 2007
79 years old
Director
COTTI, Daniel
Appointed Date: 02 September 2015
66 years old
Director
HABGOOD, Nicholas John
Appointed Date: 10 February 2014
60 years old
Director
KERR, Ian Malcolm
Appointed Date: 06 May 2014
59 years old

Resigned Directors

Secretary
HEWITT, Ian Leslie
Resigned: 21 April 1998
Appointed Date: 03 March 1998
Director
BAUMAN, Robert Patten
Resigned: 29 March 2002
Appointed Date: 25 April 2001
94 years old
Director
BRYANT, Charles
Resigned: 11 May 1999
Appointed Date: 03 March 1998
77 years old
Director
EGGERSTEDT, Hans
Resigned: 29 October 2004
Appointed Date: 25 April 2001
87 years old
Director
FINBOW, Anthony Charles
Resigned: 10 February 2014
Appointed Date: 10 October 2012
62 years old
Director
HENNESSY, Jack
Resigned: 28 February 2007
Appointed Date: 25 May 2004
56 years old
Director
JESPERS, Willy
Resigned: 27 September 2000
Appointed Date: 11 May 1999
78 years old
Director
KAMP, Jaap
Resigned: 21 April 2005
Appointed Date: 21 April 1998
80 years old
Director
LENANE, James Richard
Resigned: 26 January 2005
Appointed Date: 27 September 2000
53 years old
Director
MARTIN-CLARK, David Lindsay
Resigned: 27 September 2000
Appointed Date: 03 March 1998
88 years old
Director
MENZINGER, Bernhard Maria
Resigned: 29 October 2004
Appointed Date: 21 April 1998
88 years old
Director
MORSE, Barry
Resigned: 30 June 2004
Appointed Date: 27 September 2000
68 years old
Director
SALATA, Jean Eric
Resigned: 25 May 2004
Appointed Date: 08 December 2000
60 years old
Director
SKINNER, Peter Jackson
Resigned: 10 October 2012
Appointed Date: 26 January 2005
81 years old
Director
THOMSON, David, Sir
Resigned: 21 April 2005
Appointed Date: 21 April 1998
85 years old
Director
VANBEVER, Francis
Resigned: 21 April 2005
Appointed Date: 27 September 2000
67 years old
Director
VONCHEK, Arthur Conrad
Resigned: 06 May 2014
Appointed Date: 30 September 2003
70 years old
Director
WEYDERT, Jean Marie
Resigned: 27 September 2000
Appointed Date: 21 April 1998
90 years old
Director
WRIGHT, Timothy James
Resigned: 03 March 2003
Appointed Date: 27 September 2000
62 years old

Persons With Significant Control

Bolero.Net Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLERO INTERNATIONAL LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Daniel Cotti on 1 March 2017
20 Mar 2017
Secretary's details changed for Mr Paul Mallon on 1 March 2017
02 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • USD 19,500,002
...
... and 89 more events
13 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1998
Us$ nc 100/10000000 21/04/98
03 Mar 1998
Incorporation

BOLERO INTERNATIONAL LIMITED Charges

29 July 2004
Rent deposit deed
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: The Blackmoor LP
Description: £223,555.50 by way of legal mortgage. See the mortgage…

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