BOLDGATE COMMERCIAL SERVICES LIMITED
UXBRIDGE RED FORK LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05992448
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BOLDGATE COMMERCIAL SERVICES LIMITED are www.boldgatecommercialservices.co.uk, and www.boldgate-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Boldgate Commercial Services Limited is a Private Limited Company. The company registration number is 05992448. Boldgate Commercial Services Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Boldgate Commercial Services Limited is Unit 12 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex Ub8 2fx. . HOWSE, Suzanne Jane is a Secretary of the company. HOWSE, Suzanne Jane is a Director of the company. SODEN, Catherine Louise is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
HOWSE, Suzanne Jane
Appointed Date: 08 November 2006

Director
HOWSE, Suzanne Jane
Appointed Date: 08 November 2006
52 years old

Director
SODEN, Catherine Louise
Appointed Date: 08 November 2006
59 years old

Persons With Significant Control

Miss Catherine Louise Soden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Suzanne Jane Howse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDGATE COMMERCIAL SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2015
Compulsory strike-off action has been discontinued
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10

...
... and 23 more events
20 Dec 2007
Secretary's particulars changed;director's particulars changed
05 Jan 2007
Particulars of mortgage/charge
05 Dec 2006
Memorandum and Articles of Association
28 Nov 2006
Company name changed red fork LIMITED\certificate issued on 28/11/06
08 Nov 2006
Incorporation

BOLDGATE COMMERCIAL SERVICES LIMITED Charges

18 December 2006
All asset debenture
Delivered: 5 January 2007
Status: Satisfied on 1 May 2009
Persons entitled: Rdm Factors Limited
Description: Fixed an floating charge all fixed assets book debts and…