BOLTON ENGINEERING CO. LIMITED - BOLTON


Company Profile Company Filings

Overview

BOLTON ENGINEERING CO. LIMITED is a Private Limited Company from BOLTON and has the status: Active.
BOLTON ENGINEERING CO. LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701605. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOLTON ENGINEERING CO. LIMITED - BOLTON

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PIGGOTT STREET
BOLTON
BL4 9QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH HAWORTH HINDLE Mar 1943 British Director 1992-04-21 CURRENT
MR KEITH ALAN HARRISON Jun 1950 British Director 1992-05-22 CURRENT
MR. JOHN ENGLAND Mar 1948 British Director 2007-03-05 CURRENT
MR. JOHN HARRY COTTAM Apr 1953 British Director 2007-03-05 CURRENT
MR. JOHN HARRY COTTAM Apr 1953 British Secretary 2002-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-30 UNTIL 1992-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-30 UNTIL 1992-04-21 RESIGNED
MR ERIC JAMES TURNER May 1946 British Director 1993-06-14 UNTIL 2007-01-31 RESIGNED
MR TERENCE ROY TALBOT Apr 1947 British Director 1992-05-22 UNTIL 2002-10-31 RESIGNED
MR FREDERICK WILLIAM CHEESEBROUGH Nov 1938 British Director 1992-04-21 UNTIL 2002-09-30 RESIGNED
MR FREDERICK WILLIAM CHEESEBROUGH Nov 1938 British Secretary 1992-04-21 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alan Harrison 2016-04-06 6/1950 Significant influence or control
Mr Keith Haworth Hindle 2016-04-06 3/1943 Significant influence or control
Bolton Engineering (Holdings) Ltd 2016-04-06 Bolton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILCOMS LIMITED BOLTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
MANN + HUMMEL VOKES-AIR LIMITED LANCASHIRE UNITED KINGDOM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
ALLIANCE LEARNING BOLTON ENGLAND Active GROUP 85590 - Other education n.e.c.
SGL CO-PACKING LIMITED WOODFORD GREEN UNITED KINGDOM Active SMALL 56290 - Other food services
BEACON VIEW PROPERTIES LIMITED PRESTON Active MICRO ENTITY 41100 - Development of building projects
ENTERPRISE HOLDING COMPANY NO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE ENTERPRISES (EUROPE) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
WEST PENNINE TRUCKS LIMITED MANCHESTER Active FULL 45190 - Sale of other motor vehicles
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
LANCASTER UNIVERSITY DEVELOPMENTS LIMITED LANCASTER Active DORMANT 74990 - Non-trading company
3DNORTH CADCAM SERVICES LIMITED FARNWORTH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
NORTH WEST AEROSPACE ALLIANCE NELSON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
BTG TRAINING SERVICES LIMITED CHORLEY NEW ROAD Dissolved... 99999 - Dormant Company
MERCIA REGIONAL VENTURES LIMITED PRESTON Active FULL 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BOLTON ENGINEERING (HOLDINGS) LIMITED BOLTON Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
NORTH WEST AEROSPACE SOLUTIONS LTD NELSON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHEEKY MONKEYS CHILDRENS NURSERY LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
BOLTON_ENGINEERING_CO._LI - Accounts 2023-12-22 31-03-2023 £380 Cash £650,000 equity
BOLTON_ENGINEERING_CO._LI - Accounts 2022-12-10 31-03-2022 £380 Cash £650,000 equity
BOLTON_ENGINEERING_CO._LI - Accounts 2021-12-21 31-03-2021 £380 Cash £650,000 equity
BOLTON_ENGINEERING_CO._LI - Accounts 2020-12-23 31-03-2020 £380 Cash £650,000 equity
BOLTON_ENGINEERING_CO._LI - Accounts 2019-12-19 31-03-2019 £380 Cash £650,000 equity
BOLTON_ENGINEERING_CO._LI - Accounts 2018-12-19 31-03-2018 £380 Cash £650,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILCOMS LIMITED BOLTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
3DNORTH CADCAM SERVICES LIMITED FARNWORTH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BOLTON ENGINEERING (HOLDINGS) LIMITED BOLTON Active GROUP 30300 - Manufacture of air and spacecraft and related machinery