BOLERO INTERNATIONAL LIMITED - YORK
Company Profile | Company Filings |
Overview
BOLERO INTERNATIONAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BOLERO INTERNATIONAL LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03523400. The accounts status is SMALL and accounts are next due on 30/06/2024.
BOLERO INTERNATIONAL LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03523400. The accounts status is SMALL and accounts are next due on 30/06/2024.
BOLERO INTERNATIONAL LIMITED - YORK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 30/06/2024 |
Registered Office
SUITE 2D SWINEGATE COURT EAST
YORK
YO1 8AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MANN | May 1975 | British | Director | 2022-10-19 | CURRENT |
MR DAVID JOHN RIPPON | Secretary | 2022-07-01 | CURRENT | ||
ANDREW CARTLEDGE | Jun 1969 | British | Director | 2022-07-01 | CURRENT |
DAVID LINDSAY MARTIN-CLARK | Jun 1937 | British | Director | 1998-03-03 UNTIL 2000-09-27 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Dec 1963 | British | Director | 2000-09-27 UNTIL 2003-03-03 | RESIGNED |
PAUL MALLON | Nov 1962 | British | Secretary | 1998-04-21 UNTIL 2022-07-01 | RESIGNED |
MR IAN LESLIE HEWITT | May 1947 | British | Secretary | 1998-03-03 UNTIL 1998-04-21 | RESIGNED |
JEAN MARIE WEYDERT | Sep 1935 | French | Director | 1998-04-21 UNTIL 2000-09-27 | RESIGNED |
MR IAN MALCOLM KERR | May 1966 | British | Director | 2014-05-06 UNTIL 2019-03-22 | RESIGNED |
MR ARTHUR CONRAD VONCHEK | Oct 1955 | British | Director | 2003-09-30 UNTIL 2014-05-06 | RESIGNED |
FRANCIS VANBEVER | Apr 1958 | Belgian | Director | 2000-09-27 UNTIL 2005-04-21 | RESIGNED |
SIR DAVID THOMSON | Feb 1940 | British | Director | 1998-04-21 UNTIL 2005-04-21 | RESIGNED |
MR PETER JACKSON SKINNER | Oct 1944 | British | Director | 2005-01-26 UNTIL 2012-10-10 | RESIGNED |
JEAN ERIC SALATA | Dec 1965 | American | Director | 2000-12-08 UNTIL 2004-05-25 | RESIGNED |
MR ANDREW RAYMOND | Sep 1967 | American | Director | 2019-03-22 UNTIL 2022-07-01 | RESIGNED |
BARRY MORSE | Aug 1957 | American | Director | 2000-09-27 UNTIL 2004-06-30 | RESIGNED |
BERNHARD MARIA MENZINGER | Jun 1937 | Swiss | Director | 1998-04-21 UNTIL 2004-10-29 | RESIGNED |
MR NICHOLAS CHARLES FAITHORN BARBER | Sep 1940 | British | Director | 1998-06-29 UNTIL 2022-07-01 | RESIGNED |
JAMES RICHARD LENANE | Jun 1972 | British | Director | 2000-09-27 UNTIL 2005-01-26 | RESIGNED |
WILLY JESPERS | Jan 1948 | Belgian | Director | 1999-05-11 UNTIL 2000-09-27 | RESIGNED |
JAAP KAMP | Aug 1945 | Dutch | Director | 1998-04-21 UNTIL 2005-04-21 | RESIGNED |
MR RICHARD JOHN ATKINSON | Jan 1977 | British,Australian | Director | 2022-07-01 UNTIL 2022-10-19 | RESIGNED |
JACK HENNESSY | Feb 1969 | Australian | Director | 2004-05-25 UNTIL 2007-02-28 | RESIGNED |
MR NICHOLAS JOHN HABGOOD | Apr 1965 | English | Director | 2014-02-10 UNTIL 2022-07-01 | RESIGNED |
MR ANTHONY CHARLES FINBOW | Aug 1963 | British | Director | 2012-10-10 UNTIL 2014-02-10 | RESIGNED |
HANS EGGERSTEDT | Mar 1938 | German | Director | 2001-04-25 UNTIL 2004-10-29 | RESIGNED |
MR DANIEL COTTI | Feb 1959 | Swiss | Director | 2015-09-02 UNTIL 2022-07-01 | RESIGNED |
CHARLES DUDLEY HUMPHREY BRYANT | Nov 1948 | British | Director | 1998-03-03 UNTIL 1999-05-11 | RESIGNED |
CHRISTOPHER BROTCHIE | Feb 1946 | British | Director | 2007-02-28 UNTIL 2022-07-01 | RESIGNED |
ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | 2001-04-25 UNTIL 2002-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bolero.Net Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |