BOLDACE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1RG

Company number 02739473
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address ADJACENT STATION ENTRANCE SHOP, BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1RG
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOLDACE LIMITED are www.boldace.co.uk, and www.boldace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Boldace Limited is a Private Limited Company. The company registration number is 02739473. Boldace Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Boldace Limited is Adjacent Station Entrance Shop Bakers Road Uxbridge Middlesex Ub8 1rg. . SAMNANI, Shams is a Secretary of the company. SAMNANI, Shams is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SAMNANI, Shams has been resigned. Secretary SHARIFF, Abdul Malek has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CROSSAN, Robert has been resigned. Director MOODY, Delores has been resigned. The company operates in "Repair of footwear and leather goods".


Current Directors

Secretary
SAMNANI, Shams
Appointed Date: 01 September 2013
Director
SAMNANI, Shams
Appointed Date: 24 August 1992
72 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 August 1992
Appointed Date: 14 August 1992
Secretary
SAMNANI, Shams
Resigned: 01 August 1995
Appointed Date: 24 August 1992
Secretary
SHARIFF, Abdul Malek
Resigned: 01 September 2013
Appointed Date: 01 August 1995
Nominee Director
COWAN, Graham Michael
Resigned: 24 August 1992
Appointed Date: 14 August 1992
82 years old
Director
CROSSAN, Robert
Resigned: 31 July 1993
Appointed Date: 24 August 1992
79 years old
Director
MOODY, Delores
Resigned: 08 June 1993
Appointed Date: 24 August 1992
75 years old

Persons With Significant Control

Mr Shams Samnani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BOLDACE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
11 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
02 Apr 1993
New director appointed
02 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1993
Director resigned;new director appointed
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1992
Incorporation

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