BOLTON GATE COMPANY LIMITED -


Company Profile Company Filings

Overview

BOLTON GATE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BOLTON GATE COMPANY LIMITED was incorporated 85 years ago on 09/01/1939 and has the registered number: 00348230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOLTON GATE COMPANY LIMITED -

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERLOO STREET
BL1 2SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ELIZABETH CAMBRAY Mar 1963 British Director 2018-08-30 CURRENT
MR ALAN ROBERT REVELL Oct 1949 British Director 1997-07-24 UNTIL 2021-01-21 RESIGNED
MR ANDREW JOHN LLOYD Oct 1954 British Secretary 1992-12-31 UNTIL 1996-03-20 RESIGNED
MR ALAN ROBERT REVELL Oct 1949 British Secretary 1996-01-01 UNTIL 2021-01-21 RESIGNED
HARRY WILLIAM GOSS British Secretary RESIGNED
JOHN GRAHAM PARKES Jan 1944 British Director 1997-03-01 UNTIL 2002-12-31 RESIGNED
MR ROGER ALFRED TURNER Oct 1939 British Director RESIGNED
DEREK ROLAND SMITH Jul 1939 British Director RESIGNED
DAVID SMITH Aug 1948 British Director RESIGNED
MR DAVID SHEPHERD Oct 1955 British Director 1997-07-24 UNTIL 2021-01-21 RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Director RESIGNED
MR JOHN JOSEPH MCGRADY Aug 1953 British Director 1997-07-24 UNTIL 2021-01-21 RESIGNED
ROLAND SELWYN OGILVIE Dec 1935 British Director RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director RESIGNED
MR ANDREW JOHN LLOYD Oct 1954 British Director 1991-05-06 UNTIL 2018-08-30 RESIGNED
MR KEITH WILLIAM HAMER Sep 1950 British Director 1995-05-25 UNTIL 1997-07-24 RESIGNED
MARK EDWARD DYER Oct 1958 British Director RESIGNED
DONALD ALFRED COOPER Jan 1946 British Director RESIGNED
PAUL MICHAEL BARNES Feb 1942 British Director 1992-12-31 UNTIL 1995-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgc Holdings Ltd 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

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BOLTON GATE 2021 LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal