Company number 04922646
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address SUITE 576, 2ND FLOOR, ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOLDMILL LIMITED are www.boldmill.co.uk, and www.boldmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Boldmill Limited is a Private Limited Company.
The company registration number is 04922646. Boldmill Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Boldmill Limited is Suite 576 2nd Floor Elder House Elder Gate Milton Keynes Mk9 1lr. . PEARSON, Christopher Noel is a Director of the company. TREASURE, Lindsay is a Director of the company. Secretary TREASURE, Lindsay has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PRATT, Vicki Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 November 2003
Appointed Date: 06 October 2003
Director
PRATT, Vicki Anne
Resigned: 01 May 2014
Appointed Date: 28 November 2003
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 November 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mr Roger William Purkiss
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
BOLDMILL LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
10 Aug 2015
Registered office address changed from 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 10 August 2015
...
... and 33 more events
05 May 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation