BOL HOLDINGS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4ER

Company number 05567819
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address UNIT 9 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Constance Anne Curcher on 13 July 2016; Confirmation statement made on 19 September 2016 with updates; Secretary's details changed for Constance Anne Curcher on 13 July 2016. The most likely internet sites of BOL HOLDINGS LIMITED are www.bolholdings.co.uk, and www.bol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bol Holdings Limited is a Private Limited Company. The company registration number is 05567819. Bol Holdings Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Bol Holdings Limited is Unit 9 Pipers Court Berkshire Drive Thatcham Berkshire Rg19 4er. . CURCHER, Constance Anne is a Secretary of the company. CURCHER, Dennis Victor is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURCHER, Constance Anne
Appointed Date: 19 September 2005
Director
CURCHER, Dennis Victor
Appointed Date: 19 September 2005
78 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr Dennis Victor Curcher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Constance Anne Curcher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BOL HOLDINGS LIMITED Events

28 Sep 2016
Secretary's details changed for Constance Anne Curcher on 13 July 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Secretary's details changed for Constance Anne Curcher on 13 July 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,502
...
... and 24 more events
11 Oct 2005
Secretary resigned
11 Oct 2005
Director resigned
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
19 Sep 2005
Incorporation

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