BOULTBEE FINANCE (SHELF 1) LIMITED
HEREFORD

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Company number 09395550
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, UNITED KINGDOM, HR4 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE FINANCE (SHELF 1) LIMITED are www.boultbeefinanceshelf1.co.uk, and www.boultbee-finance-shelf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Boultbee Finance Shelf 1 Limited is a Private Limited Company. The company registration number is 09395550. Boultbee Finance Shelf 1 Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Boultbee Finance Shelf 1 Limited is Broadway House 32 35 Broad Street Hereford United Kingdom Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. BOULTBEE BROOKS, Clive Ensor is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam Kent has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 19 January 2015
62 years old
Director
ROBERTS, Lee
Appointed Date: 19 January 2015
60 years old

Resigned Directors

Secretary
PINNELL, Adam Kent
Resigned: 13 May 2016
Appointed Date: 19 January 2015

Persons With Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOULTBEE FINANCE (SHELF 1) LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
23 May 2016
Termination of appointment of Adam Kent Pinnell as a secretary on 13 May 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 0 more events
02 Sep 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100
02 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Sep 2015
Sub-division of shares on 12 August 2015
02 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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