BOLT BURDON SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0NT

Company number 03666804
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BOLT BURDON SECRETARIES LIMITED are www.boltburdonsecretaries.co.uk, and www.bolt-burdon-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolt Burdon Secretaries Limited is a Private Limited Company. The company registration number is 03666804. Bolt Burdon Secretaries Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Bolt Burdon Secretaries Limited is Providence House Providence Place Islington London N1 0nt. The cash in hand is £0k. It is £0k against last year. . MILLER, Matthew David is a Secretary of the company. BILLINGS, Vincent is a Director of the company. BURDON, Lynne Carol is a Director of the company. MILLER, Matthew David is a Director of the company. Secretary COOPER, Sandra Janine Mckenzie has been resigned. Secretary SIMPKINS, David Stuart has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAPADIA, Rehana has been resigned. Director SIMPKINS, David Stuart has been resigned. The company operates in "Non-trading company".


bolt burdon secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Matthew David
Appointed Date: 11 August 2004
Director
BILLINGS, Vincent
Appointed Date: 15 April 2010
45 years old
Director
BURDON, Lynne Carol
Appointed Date: 12 November 1998
70 years old
Director
MILLER, Matthew David
Appointed Date: 11 August 2004
52 years old

Resigned Directors

Secretary
COOPER, Sandra Janine Mckenzie
Resigned: 24 February 1999
Appointed Date: 12 November 1998
Secretary
SIMPKINS, David Stuart
Resigned: 11 August 2004
Appointed Date: 24 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
KAPADIA, Rehana
Resigned: 11 August 2004
Appointed Date: 01 October 2002
59 years old
Director
SIMPKINS, David Stuart
Resigned: 11 August 2004
Appointed Date: 24 February 1999
79 years old

Persons With Significant Control

Ms Lynne Carol Burdon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Karel Bolt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT BURDON SECRETARIES LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
19 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

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