BOLESTA LIMITED
NORTHUMBERLAND LINTONVILLE 134 LIMITED

Hellopages » Northumberland » Northumberland » NE63 8RS
Company number 05562234
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Erin Graybill as a secretary on 1 August 2016. The most likely internet sites of BOLESTA LIMITED are www.bolesta.co.uk, and www.bolesta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Morpeth Rail Station is 4.5 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolesta Limited is a Private Limited Company. The company registration number is 05562234. Bolesta Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Bolesta Limited is 87 Station Road Ashington Northumberland Ne63 8rs. . BOLESTA, Aaron, Dr is a Director of the company. Secretary GRAYBILL, Erin has been resigned. Secretary NAND, Rozeela has been resigned. Secretary WELDON, Peter has been resigned. Director DEAN, Debra has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOLESTA, Aaron, Dr
Appointed Date: 15 December 2005
45 years old

Resigned Directors

Secretary
GRAYBILL, Erin
Resigned: 01 August 2016
Appointed Date: 18 June 2009
Secretary
NAND, Rozeela
Resigned: 18 June 2009
Appointed Date: 15 December 2005
Secretary
WELDON, Peter
Resigned: 15 December 2005
Appointed Date: 13 September 2005
Director
DEAN, Debra
Resigned: 15 December 2005
Appointed Date: 13 September 2005
50 years old

Persons With Significant Control

Dr Aaron Bolesta
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOLESTA LIMITED Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Erin Graybill as a secretary on 1 August 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 30 more events
05 Jan 2006
New director appointed
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
23 Dec 2005
Company name changed lintonville 134 LIMITED\certificate issued on 23/12/05
13 Sep 2005
Incorporation

BOLESTA LIMITED Charges

16 May 2013
Charge code 0556 2234 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 26A hallgate hexham northumberland…
7 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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