BOLT BURDON SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLT BURDON SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLT BURDON SECRETARIES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666804. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOLT BURDON SECRETARIES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666804. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOLT BURDON SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE VICKI DAWSON | Apr 1978 | British | Director | 2022-08-08 | CURRENT |
MS NICOLETTE JANE ILIFFE | Jun 1969 | Director | 2022-08-08 | CURRENT | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR DAVID STUART SIMPKINS | Apr 1946 | British | Director | 1999-02-24 UNTIL 2004-08-11 | RESIGNED |
MR MATTHEW DAVID MILLER | Mar 1973 | British | Director | 2004-08-11 UNTIL 2022-08-08 | RESIGNED |
REHANA KAPADIA | Dec 1965 | British | Director | 2002-10-01 UNTIL 2004-08-11 | RESIGNED |
MS LYNNE CAROL BURDON | May 1955 | British | Director | 1998-11-12 UNTIL 2017-11-29 | RESIGNED |
MR VINCENT BILLINGS | Sep 1980 | British | Director | 2010-04-15 UNTIL 2018-08-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR DAVID STUART SIMPKINS | Apr 1946 | British | Secretary | 1999-02-24 UNTIL 2004-08-11 | RESIGNED |
MR MATTHEW DAVID MILLER | Mar 1973 | British | Secretary | 2004-08-11 UNTIL 2022-08-08 | RESIGNED |
SANDRA JANINE MCKENZIE COOPER | Feb 1953 | British | Secretary | 1998-11-12 UNTIL 1999-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nicolette Jane Iliffe | 2022-08-08 | 6/1969 | London | Ownership of shares 25 to 50 percent |
Mr Matthew David Miller | 2017-11-29 - 2022-08-08 | 3/1973 | London | Ownership of shares 25 to 50 percent |
Ms Louise Vicki Dawson | 2017-11-29 | 4/1978 | London | Ownership of shares 25 to 50 percent |
Ms Lynne Carol Burdon | 2016-04-06 - 2017-11-29 | 5/1955 | London | Ownership of shares 25 to 50 percent |
Mr Roger Karel Bolt | 2016-04-06 - 2017-11-29 | 7/1942 | London | Ownership of shares 25 to 50 percent |