BOLZONI LTD.
WARRINGTON BOLZONI AURAMO LIMITED BOLZONI LIMITED

Hellopages » Cheshire » Warrington » WA5 7ZT
Company number 01937306
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address UNIT 10 TAURUS PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Kenneth William Smith as a director on 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Ms Suzanne Schulze Taylor as a director on 1 June 2016. The most likely internet sites of BOLZONI LTD. are www.bolzoni.co.uk, and www.bolzoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Bolzoni Ltd is a Private Limited Company. The company registration number is 01937306. Bolzoni Ltd has been working since 08 August 1985. The present status of the company is Active. The registered address of Bolzoni Ltd is Unit 10 Taurus Park Europa Boulevard Westbrook Warrington Wa5 7zt. . BRADBURY, Peter Philip is a Director of the company. SCOTTI, Roberto is a Director of the company. TAYLOR, Suzanne Schulze is a Director of the company. Secretary FINE, James Anthony has been resigned. Secretary HEATH, John Herbert has been resigned. Secretary RYDER, Paula has been resigned. Director BOLZONI, Emilio has been resigned. Director BRADBURY, Peter Philip has been resigned. Director CAMERON, James Smith has been resigned. Director FINE, James Anthony has been resigned. Director MEGSON, Graham has been resigned. Director SMITH, Kenneth William has been resigned. Director STAACK, Karl Peter Otto has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BRADBURY, Peter Philip
Appointed Date: 01 January 2010
71 years old

Director
SCOTTI, Roberto

75 years old

Director
TAYLOR, Suzanne Schulze
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Secretary
FINE, James Anthony
Resigned: 02 July 2001
Appointed Date: 07 November 2000

Secretary
HEATH, John Herbert
Resigned: 07 November 2000

Secretary
RYDER, Paula
Resigned: 07 March 2014
Appointed Date: 02 July 2001

Director
BOLZONI, Emilio
Resigned: 01 June 2016
73 years old

Director
BRADBURY, Peter Philip
Resigned: 01 January 2010
Appointed Date: 01 January 2010
71 years old

Director
CAMERON, James Smith
Resigned: 20 June 2013
Appointed Date: 01 January 2012
56 years old

Director
FINE, James Anthony
Resigned: 30 September 2010
Appointed Date: 04 July 1996
86 years old

Director
MEGSON, Graham
Resigned: 26 September 2001
Appointed Date: 07 November 2000
71 years old

Director
SMITH, Kenneth William
Resigned: 31 December 2016
Appointed Date: 20 December 2003
74 years old

Director
STAACK, Karl Peter Otto
Resigned: 30 September 2010
Appointed Date: 01 October 2001
78 years old

Persons With Significant Control

Bolzoni S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLZONI LTD. Events

24 Jan 2017
Termination of appointment of Kenneth William Smith as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Appointment of Ms Suzanne Schulze Taylor as a director on 1 June 2016
27 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Termination of appointment of Emilio Bolzoni as a director on 1 June 2016
...
... and 116 more events
02 Oct 1987
Return made up to 04/09/86; full list of members

02 Oct 1987
Return made up to 04/09/86; full list of members

29 Sep 1987
Director resigned;new director appointed

29 Sep 1987
Director resigned;new director appointed

29 Sep 1987
Accounting reference date shortened from 31/03 to 31/12