Company number 03635539
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address THE ACCOUNTS COMPANY, UNIT 1 156 CHAPEL STREET, SALFORD, ENGLAND, M3 6BF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Annesely Lodge Beechfield Road Alderley Edge Cheshire SK9 7AU to The Accounts Company Unit 1 156 Chapel Street Salford M3 6BF on 22 September 2016. The most likely internet sites of BOLLAND LIMITED are www.bolland.co.uk, and www.bolland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolland Limited is a Private Limited Company.
The company registration number is 03635539. Bolland Limited has been working since 21 September 1998.
The present status of the company is Active. The registered address of Bolland Limited is The Accounts Company Unit 1 156 Chapel Street Salford England M3 6bf. . BOLLAND, Linda is a Secretary of the company. BOLLAND, Anthony David is a Director of the company. Secretary BOLLAND, Celia has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOLLAND, Celia has been resigned. Director BOLLAND, David has been resigned. Director JACKSON, Arthur has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
BOLLAND, Celia
Resigned: 16 December 2013
Appointed Date: 21 September 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
BOLLAND, Celia
Resigned: 03 January 2014
Appointed Date: 21 September 1998
83 years old
Director
BOLLAND, David
Resigned: 03 January 2014
Appointed Date: 21 September 1998
89 years old
Director
JACKSON, Arthur
Resigned: 21 September 1998
Appointed Date: 21 September 1998
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Persons With Significant Control
Mr Anthony David Bolland
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Bolland
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLLAND LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Registered office address changed from Annesely Lodge Beechfield Road Alderley Edge Cheshire SK9 7AU to The Accounts Company Unit 1 156 Chapel Street Salford M3 6BF on 22 September 2016
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 50 more events
24 Sep 1998
Director resigned
24 Sep 1998
New secretary appointed
24 Sep 1998
Secretary resigned
24 Sep 1998
Registered office changed on 24/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
21 Sep 1998
Incorporation