Company number 09319326
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 89 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
GBP 100
. The most likely internet sites of BOULTER & BARROW ONLINE LIMITED are www.boulterbarrowonline.co.uk, and www.boulter-barrow-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boulter Barrow Online Limited is a Private Limited Company.
The company registration number is 09319326. Boulter Barrow Online Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Boulter Barrow Online Limited is 89 Chorley Road Swinton Manchester M27 4aa. . BARROW, Miriam is a Director of the company. BOULTER, Susan Nesta is a Director of the company. Director WINDSOR, Robert has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
WINDSOR, Robert
Resigned: 20 November 2014
Appointed Date: 19 November 2014
46 years old
Persons With Significant Control
Mrs Susan Nesta Boulter
Notified on: 19 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Barrow
Notified on: 19 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOULTER & BARROW ONLINE LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
12 Feb 2015
Company name changed hunter ball LIMITED\certificate issued on 12/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-20
12 Feb 2015
Appointment of Mrs Susan Boulter as a director on 20 November 2014
12 Feb 2015
Appointment of Mrs Miriam Barrow as a director on 20 November 2014
12 Feb 2015
Termination of appointment of Robert Windsor as a director on 20 November 2014
26 Nov 2014
Director's details changed for Mr Robert Hunter on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted