Company number 10258276
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Barbara Kahan as a director on 28 October 2016; Appointment of Mr Paul Robert Rowland as a director on 28 October 2016. The most likely internet sites of BOLTONBECK LIMITED are www.boltonbeck.co.uk, and www.boltonbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Boltonbeck Limited is a Private Limited Company.
The company registration number is 10258276. Boltonbeck Limited has been working since 30 June 2016.
The present status of the company is Active. The registered address of Boltonbeck Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex United Kingdom Ha8 7eb. . ROWLAND, Paul Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 October 2016
Appointed Date: 30 June 2016
94 years old
Persons With Significant Control
Mr Paul Robert Rowland
Notified on: 28 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BOLTONBECK LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Termination of appointment of Barbara Kahan as a director on 28 October 2016
31 Oct 2016
Appointment of Mr Paul Robert Rowland as a director on 28 October 2016
31 Oct 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 31 October 2016
31 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
30 Jun 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-30