BOLDON PICTURE FRAMING LTD
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9LN

Company number 03929982
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address UNIT 1, BENSHAM STREET, BOLDON, NE35 9LN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BOLDON PICTURE FRAMING LTD are www.boldonpictureframing.co.uk, and www.boldon-picture-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Seaburn Rail Station is 3.4 miles; to Chester-le-Street Rail Station is 8.2 miles; to Seaham Rail Station is 9.4 miles; to Cramlington Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldon Picture Framing Ltd is a Private Limited Company. The company registration number is 03929982. Boldon Picture Framing Ltd has been working since 21 February 2000. The present status of the company is Active. The registered address of Boldon Picture Framing Ltd is Unit 1 Bensham Street Boldon Ne35 9ln. . MUSGROVE, Aaron is a Secretary of the company. MUSGROVE, John is a Director of the company. Secretary HUTCHINSON, Tina Louise has been resigned. Secretary MUSGROVE, Annette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUTCHINSON, Gary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MUSGROVE, Aaron
Appointed Date: 31 March 2011
Director
MUSGROVE, John
Appointed Date: 03 October 2005
61 years old

Resigned Directors

Secretary
HUTCHINSON, Tina Louise
Resigned: 03 October 2005
Appointed Date: 01 March 2000
Secretary
MUSGROVE, Annette
Resigned: 31 March 2011
Appointed Date: 03 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2000
Appointed Date: 21 February 2000
Director
HUTCHINSON, Gary
Resigned: 03 October 2005
Appointed Date: 01 March 2000
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr John Musgrove
Notified on: 21 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BOLDON PICTURE FRAMING LTD Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 42 more events
20 Mar 2000
New director appointed
20 Mar 2000
Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
21 Feb 2000
Incorporation

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