Company number 06123665
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of BOLTON DESIGN SERVICES LIMITED are www.boltondesignservices.co.uk, and www.bolton-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bolton Design Services Limited is a Private Limited Company.
The company registration number is 06123665. Bolton Design Services Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of Bolton Design Services Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BOLTON, Norman Stacey is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 22 February 2007
Secretary
KIRKCOURT LIMITED
Resigned: 23 February 2010
Appointed Date: 22 February 2007
Nominee Director
BUYVIEW LTD
Resigned: 23 February 2007
Appointed Date: 22 February 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 22 February 2007
Persons With Significant Control
Norman Stacey Bolton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Elizabeth Bolton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLTON DESIGN SERVICES LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 23 more events
06 Mar 2007
Ad 01/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
06 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/03/07
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
22 Feb 2007
Incorporation