BOLD TRANSMISSION PARTS (SALES) LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SW

Company number 04042449
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address WEBBER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7SW
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOLD TRANSMISSION PARTS (SALES) LIMITED are www.boldtransmissionpartssales.co.uk, and www.bold-transmission-parts-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bold Transmission Parts Sales Limited is a Private Limited Company. The company registration number is 04042449. Bold Transmission Parts Sales Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Bold Transmission Parts Sales Limited is Webber Road Knowsley Industrial Park Liverpool Merseyside L33 7sw. The company`s financial liabilities are £12.97k. It is £-16.18k against last year. The cash in hand is £0.73k. It is £-9.29k against last year. And the total assets are £57.74k, which is £-16.89k against last year. LOW, Carmen is a Secretary of the company. LOW, Carmen is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director LOW, Leslie has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


bold transmission parts (sales) Key Finiance

LIABILITIES £12.97k
-56%
CASH £0.73k
-93%
TOTAL ASSETS £57.74k
-23%
All Financial Figures

Current Directors

Secretary
LOW, Carmen
Appointed Date: 28 July 2000
Director
LOW, Carmen
Appointed Date: 16 May 2008
90 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 July 2001
Appointed Date: 28 July 2000
Director
LOW, Leslie
Resigned: 22 March 2008
Appointed Date: 28 July 2000
93 years old

Persons With Significant Control

Mrs Carmen Low
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLD TRANSMISSION PARTS (SALES) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
17 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
24 May 2002
Total exemption small company accounts made up to 31 October 2001
10 Aug 2001
Return made up to 28/07/01; full list of members
24 May 2001
Particulars of mortgage/charge
11 May 2001
Accounting reference date extended from 31/07/01 to 31/10/01
28 Jul 2000
Incorporation

BOLD TRANSMISSION PARTS (SALES) LIMITED Charges

10 May 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 12 webber road kirkby industrial estate…
22 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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