BOLDER (UK) LIMITED
DEDWORTH ROAD


Company number 04927398
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT 1A, FAIRACRE INDUSTRIAL ESTATE, DEDWORTH ROAD, WINDSOR, SE4 4LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOLDER (UK) LIMITED are www.bolderuk.co.uk, and www.bolder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bolder Uk Limited is a Private Limited Company. The company registration number is 04927398. Bolder Uk Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Bolder Uk Limited is Unit 1a Fairacre Industrial Estate Dedworth Road Windsor Se4 4le. . COWLEY, Timothy Paul is a Director of the company. Secretary LAING, Vivienne Margaret has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director ALLAN, William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWLEY, Timothy Paul
Appointed Date: 09 October 2003
65 years old

Resigned Directors

Secretary
LAING, Vivienne Margaret
Resigned: 01 April 2011
Appointed Date: 09 October 2003

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Director
ALLAN, William
Resigned: 31 May 2005
Appointed Date: 09 October 2003
59 years old

Persons With Significant Control

Timothy Paul Cowley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOLDER (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 9 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 62,433.3

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Nov 2003
Ad 14/10/03--------- £ si [email protected]=58332 £ ic 1/58333
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
05 Nov 2003
New director appointed
09 Oct 2003
Incorporation