Company number 07515370
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Cornelis Izak Bolle on 24 August 2016. The most likely internet sites of BOLLE (UK) LTD are www.bolleuk.co.uk, and www.bolle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolle Uk Ltd is a Private Limited Company.
The company registration number is 07515370. Bolle Uk Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of Bolle Uk Ltd is 107 Cleethorpe Road Grimsby N E Lincolnshire Dn31 3er. . BOLLE, Cornelis Izak is a Director of the company. Director BOLLE TRANSPORT B.V. has been resigned. Director BOLLE TRANSPORT V.O.F. has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Willemina Vroegindeweij
Notified on: 3 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cornelis Izak Bolle
Notified on: 3 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLLE (UK) LTD Events
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Cornelis Izak Bolle on 24 August 2016
30 Jun 2016
Termination of appointment of Bolle Transport B.V. as a director on 22 March 2016
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 13 more events
16 Feb 2012
Previous accounting period shortened from 5 April 2012 to 31 December 2011
01 Nov 2011
Registered office address changed from Suite 8 Dunston House Hessle Dock, Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom on 1 November 2011
06 Apr 2011
Appointment of Bolle Transport V.O.F. as a director
29 Mar 2011
Current accounting period extended from 28 February 2012 to 5 April 2012
03 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)