C.G. BOLTON ELECTRICAL LIMITED
CARDIFF

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Company number 02846638
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address WOODVALE MICHAELSTONE-Y-VEDW, MILL LANE, CARDIFF, UNITED KINGDOM, CF3 6XT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Christopher Garnett Bolton on 1 September 2016; Director's details changed for Christopher Garnett Bolton on 1 September 2016. The most likely internet sites of C.G. BOLTON ELECTRICAL LIMITED are www.cgboltonelectrical.co.uk, and www.c-g-bolton-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. C G Bolton Electrical Limited is a Private Limited Company. The company registration number is 02846638. C G Bolton Electrical Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of C G Bolton Electrical Limited is Woodvale Michaelstone Y Vedw Mill Lane Cardiff United Kingdom Cf3 6xt. The company`s financial liabilities are £1.54k. It is £-11.64k against last year. The cash in hand is £25.34k. It is £7.59k against last year. And the total assets are £37.42k, which is £-22.14k against last year. BOLTON, Anne Julie is a Secretary of the company. BOLTON, Christopher Garnett is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


c.g. bolton electrical Key Finiance

LIABILITIES £1.54k
-89%
CASH £25.34k
+42%
TOTAL ASSETS £37.42k
-38%
All Financial Figures

Current Directors

Secretary
BOLTON, Anne Julie
Appointed Date: 20 August 1993
Director
BOLTON, Christopher Garnett
Appointed Date: 20 August 1993
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993

Persons With Significant Control

Mrs Anne Julie Bolton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Garnett Bolton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.G. BOLTON ELECTRICAL LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Director's details changed for Christopher Garnett Bolton on 1 September 2016
01 Sep 2016
Director's details changed for Christopher Garnett Bolton on 1 September 2016
01 Sep 2016
Registered office address changed from Woodvale Mill Lane Michaelstone-Y-Vedw Cardiff CF3 6XT to Woodvale Michaelstone-Y-Vedw Mill Lane Cardiff CF3 6XT on 1 September 2016
01 Sep 2016
Secretary's details changed for Anne Julie Bolton on 1 September 2016
...
... and 46 more events
01 Dec 1994
Return made up to 20/08/94; full list of members
15 Sep 1993
Registered office changed on 15/09/93 from: 33 crwys road cardiff CF2 4YF
31 Aug 1993
Director resigned;new director appointed
31 Aug 1993
Secretary resigned;new secretary appointed;director resigned
20 Aug 1993
Incorporation

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