Company number 09203307
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 168 CHATSWORTH AVENUE, PORTSMOUTH, PO6 2UJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of BOLTBY OPERATIONS LTD are www.boltbyoperations.co.uk, and www.boltby-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Boltby Operations Ltd is a Private Limited Company.
The company registration number is 09203307. Boltby Operations Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Boltby Operations Ltd is 168 Chatsworth Avenue Portsmouth Po6 2uj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.01k against last year. WHITE, Neil is a Director of the company. Director DUNNE, Terence has been resigned. Director FARLEY, Neil has been resigned. Director JACKSON, Clive has been resigned. Director MCHENRY, Ryan has been resigned. Director PARSHAD, Amit has been resigned. The company operates in "Licensed carriers".
boltby operations Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-88%
All Financial Figures
Current Directors
Director
WHITE, Neil
Appointed Date: 12 August 2015
57 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 15 September 2014
Appointed Date: 04 September 2014
80 years old
Director
FARLEY, Neil
Resigned: 12 August 2015
Appointed Date: 01 May 2015
49 years old
Director
JACKSON, Clive
Resigned: 20 January 2015
Appointed Date: 18 November 2014
63 years old
Director
MCHENRY, Ryan
Resigned: 01 May 2015
Appointed Date: 20 January 2015
44 years old
Director
PARSHAD, Amit
Resigned: 18 November 2014
Appointed Date: 15 September 2014
44 years old
Persons With Significant Control
Neil White
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BOLTBY OPERATIONS LTD Events
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
19 Aug 2015
Registered office address changed from 111 Admiralty Street Keyham Plymouth PL2 2BS United Kingdom to 168 Chatsworth Avenue Portsmouth PO6 2UJ on 19 August 2015
19 Aug 2015
Termination of appointment of Neil Farley as a director on 12 August 2015
...
... and 9 more events
27 Nov 2014
Registered office address changed from 31 Causeway Green Road Oldbury West Midlands B68 8LA United Kingdom to 28 Manor Drive Ivybridge PL21 9BD on 27 November 2014
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 31 Causeway Green Road Oldbury West Midlands B68 8LA on 25 September 2014
25 Sep 2014
Appointment of Amit Parshad as a director on 15 September 2014
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 15 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
