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 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
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 |