BOULTING ENVIRONMENTAL SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 04483839
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address BOULTING HOUSE, FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Joshua Groarke as a director on 15 March 2017; Full accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BOULTING ENVIRONMENTAL SERVICES LIMITED are www.boultingenvironmentalservices.co.uk, and www.boulting-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Boulting Environmental Services Limited is a Private Limited Company. The company registration number is 04483839. Boulting Environmental Services Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Boulting Environmental Services Limited is Boulting House Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . MCLEAN, Peter Colin is a Secretary of the company. GROARKE, Joshua is a Director of the company. MARSH, Steve is a Director of the company. MCLEAN, Peter Colin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARKE, Peter Thomas has been resigned. Director GROARKE, Michael Dominic has been resigned. Director MCBRIDE, Thomas has been resigned. Director MCBRIDE, Thomas has been resigned. Director TAMLIN, Sydney John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCLEAN, Peter Colin
Appointed Date: 19 March 2003
Director
GROARKE, Joshua
Appointed Date: 15 March 2017
42 years old
Director
MARSH, Steve
Appointed Date: 11 July 2002
61 years old
Director
MCLEAN, Peter Colin
Appointed Date: 11 July 2002
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
CLARKE, Peter Thomas
Resigned: 03 August 2016
Appointed Date: 11 July 2002
80 years old
Director
GROARKE, Michael Dominic
Resigned: 30 April 2016
Appointed Date: 11 July 2002
73 years old
Director
MCBRIDE, Thomas
Resigned: 28 October 2014
Appointed Date: 02 January 2012
79 years old
Director
MCBRIDE, Thomas
Resigned: 31 December 2008
Appointed Date: 11 July 2002
82 years old
Director
TAMLIN, Sydney John
Resigned: 03 July 2007
Appointed Date: 11 July 2002
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Steve Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BOULTING ENVIRONMENTAL SERVICES LIMITED Events

20 Mar 2017
Appointment of Mr Joshua Groarke as a director on 15 March 2017
31 Oct 2016
Full accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 11 July 2016 with updates
26 Aug 2016
Termination of appointment of Peter Thomas Clarke as a director on 3 August 2016
19 May 2016
Termination of appointment of Michael Dominic Groarke as a director on 30 April 2016
...
... and 49 more events
30 Aug 2002
Director resigned
29 Aug 2002
New director appointed
29 Aug 2002
New director appointed
29 Aug 2002
New director appointed
11 Jul 2002
Incorporation

BOULTING ENVIRONMENTAL SERVICES LIMITED Charges

26 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a maple house greenside way chadderton oldham…
23 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 27 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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