BOLTON GATE SERVICES LIMITED - LUTON
Company Profile | Company Filings |
Overview
BOLTON GATE SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BOLTON GATE SERVICES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03689080. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLTON GATE SERVICES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03689080. The accounts status is FULL and accounts are next due on 30/09/2024.
BOLTON GATE SERVICES LIMITED - LUTON
This company is listed in the following categories:
33110 - Repair of fabricated metal products
33110 - Repair of fabricated metal products
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
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE
LUTON
LU4 9DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW CRAIGEN | Dec 1978 | British | Director | 2020-11-23 | CURRENT |
MR IAN NORTH | Jul 1961 | British | Director | 2018-01-02 | CURRENT |
ROBIN LESLIE BAKER | Sep 1965 | British | Director | 2021-03-22 | CURRENT |
SIMON MICHAEL HIPGRAVE | May 1967 | British | Director | 2019-11-04 UNTIL 2020-11-23 | RESIGNED |
MR ALAN ROBERT REVELL | Oct 1949 | British | Secretary | 1999-04-01 UNTIL 2018-01-02 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-12-24 UNTIL 1999-01-07 | RESIGNED | ||
MR ALAN ROBERT REVELL | Oct 1949 | British | Director | 1999-04-01 UNTIL 2018-01-02 | RESIGNED |
MR JOHN JOSEPH MCGRADY | Aug 1953 | British | Director | 1999-08-17 UNTIL 2018-01-02 | RESIGNED |
MR DAVID SHEPHERD | Oct 1955 | British | Director | 1999-06-17 UNTIL 2018-01-02 | RESIGNED |
MR ANDREW JOHN LLOYD | Oct 1954 | British | Director | 1999-04-01 UNTIL 2018-01-02 | RESIGNED |
JOHN GRAHAM PARKES | Jan 1944 | British | Director | 1999-04-01 UNTIL 2002-12-31 | RESIGNED |
WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1999-01-07 UNTIL 1999-02-11 | RESIGNED | ||
MR GLEN HUMPHREY | Jul 1962 | British | Director | 2018-01-02 UNTIL 2020-09-30 | RESIGNED |
WACKS CALLER LIMITED | Corporate Secretary | 1999-01-07 UNTIL 1999-02-11 | RESIGNED | ||
MR JEREMY BAKER | May 1960 | British | Director | 2018-01-02 UNTIL 2021-06-30 | RESIGNED |
MR ROBERT GRACE | Jul 1951 | British | Director | 2002-11-01 UNTIL 2013-06-13 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1999-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novoferm Uk Holdings Limited | 2021-10-05 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bolton Gate Services Holdings Limited | 2017-06-15 - 2021-10-05 | Luton England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shnewco 1 Limited | 2017-06-13 - 2017-06-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgc Holdings Ltd | 2016-04-06 - 2017-06-13 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |