Company number 03737642
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address BANK HOUSE, MARKET STREET WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Simon Kirk as a director on 9 May 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLLINGTON CONSULTANCY SERVICES LTD are www.bollingtonconsultancyservices.co.uk, and www.bollington-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollington Consultancy Services Ltd is a Private Limited Company.
The company registration number is 03737642. Bollington Consultancy Services Ltd has been working since 22 March 1999.
The present status of the company is Active. The registered address of Bollington Consultancy Services Ltd is Bank House Market Street Whaley Bridge High Peak Derbyshire Sk23 7aa. The company`s financial liabilities are £8.9k. It is £6.73k against last year. The cash in hand is £14.29k. It is £6.08k against last year. . KIRK, Paul Frederick is a Director of the company. KIRK, Simon Paul is a Director of the company. Secretary KIRK, Nicholas has been resigned. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRK, Jenna has been resigned. Director KIRK, John Frederick has been resigned. Director KIRK, Margaret has been resigned. Director KIRK, Simon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
bollington consultancy services Key Finiance
LIABILITIES
£8.9k
+310%
CASH
£14.29k
+74%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 July 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
KIRK, Jenna
Resigned: 11 December 2014
Appointed Date: 05 September 2013
33 years old
Director
KIRK, Margaret
Resigned: 16 May 2005
Appointed Date: 23 March 1999
99 years old
Director
KIRK, Simon Paul
Resigned: 05 September 2013
Appointed Date: 01 September 2009
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Persons With Significant Control
Mr Paul Frederick Kirk
Notified on: 11 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BOLLINGTON CONSULTANCY SERVICES LTD Events
10 May 2017
Appointment of Mr Simon Kirk as a director on 9 May 2017
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
06 Apr 1999
New secretary appointed
06 Apr 1999
Registered office changed on 06/04/99 from: 10 market street whaley bridge high peak derbyshire SK23 7LP
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
22 Mar 1999
Incorporation