BOLTON A AND B LIMITED
MIDDLESEX

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Company number 05108266
Status Active
Incorporation Date 21 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1A BOLTON ROAD, HARROW, MIDDLESEX, HA1 4SB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 20 October 2015; Annual return made up to 21 April 2016 no member list. The most likely internet sites of BOLTON A AND B LIMITED are www.boltonaandb.co.uk, and www.bolton-a-and-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bolton A and B Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05108266. Bolton A and B Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Bolton A and B Limited is 1a Bolton Road Harrow Middlesex Ha1 4sb. . PERKINS, Cheryl is a Secretary of the company. CLONAN, Lisa Christine is a Director of the company. Secretary HILL, Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
PERKINS, Cheryl
Appointed Date: 30 September 2015

Director
CLONAN, Lisa Christine
Appointed Date: 21 April 2004
43 years old

Resigned Directors

Secretary
HILL, Andrew
Resigned: 30 September 2015
Appointed Date: 21 April 2004

Nominee Secretary
THOMAS, Howard
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 April 2004
Appointed Date: 21 April 2004
63 years old

Persons With Significant Control

Ms Lisa Christine Clonan
Notified on: 22 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON A AND B LIMITED Events

22 Apr 2017
Confirmation statement made on 21 April 2017 with updates
16 Jun 2016
Accounts for a dormant company made up to 20 October 2015
18 May 2016
Annual return made up to 21 April 2016 no member list
30 Sep 2015
Termination of appointment of Andrew Hill as a secretary on 30 September 2015
30 Sep 2015
Appointment of Ms Cheryl Perkins as a secretary on 30 September 2015
...
... and 29 more events
20 May 2004
Director resigned
20 May 2004
Secretary resigned
20 May 2004
New secretary appointed
20 May 2004
New director appointed
21 Apr 2004
Incorporation