BOLTRO NOMINEES LIMITED -


Company Profile Company Filings

Overview

BOLTRO NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BOLTRO NOMINEES LIMITED was incorporated 23 years ago on 24/02/1999 and has the registered number: 03718756. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BOLTRO NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2022 10/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-04-04 CURRENT
MR ROBERT COOK Mar 1968 British Director 2015-11-16 CURRENT
MISS DEBORAH BURTON Feb 1968 British Director 2020-04-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-24 UNTIL 1999-03-05 RESIGNED
SHARON ANNE GOODWIN British Secretary 2002-07-19 UNTIL 2012-02-08 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2002-07-19 RESIGNED
MISS BETSABEH RAIS Secretary 2012-02-08 UNTIL 2013-02-08 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-24 UNTIL 1999-03-05 RESIGNED
GRAHAME PAUL LISLE Oct 1961 British Director 2002-05-09 UNTIL 2010-02-18 RESIGNED
MR JOHN ALEXANDER ROBERTS Feb 1967 British Director 2010-02-18 UNTIL 2011-04-11 RESIGNED
ADAM JONATHAN PHELPS Aug 1968 British Director 2001-05-18 UNTIL 2007-09-27 RESIGNED
JONATHAN CHARLES PAIN Nov 1957 British Director 1999-03-05 UNTIL 2000-04-27 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director 1999-03-05 UNTIL 2002-12-03 RESIGNED
CHRISTINE NORTON Nov 1957 British Director 1999-03-05 UNTIL 2002-05-09 RESIGNED
MR PHILIP MILLWARD Sep 1965 British Director 2015-11-16 UNTIL 2020-04-30 RESIGNED
MR JOHN GERARD MCCANN Jun 1963 British Director 2013-12-02 UNTIL 2014-06-12 RESIGNED
MRS LINDA ROSE MAYLAND Oct 1971 British Director 2010-08-31 UNTIL 2014-06-03 RESIGNED
DAVID EDWARD BROWN Jun 1951 British Director 1999-03-05 UNTIL 2001-03-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-24 UNTIL 1999-03-05 RESIGNED
TREVOR LAURENCE STANLEY Aug 1950 British Director 1999-03-05 UNTIL 1999-09-13 RESIGNED
MR GRAHAM WILLSHER Nov 1953 British Director 2010-02-18 UNTIL 2015-11-17 RESIGNED
MARTYN AULT May 1956 British Director 1999-09-13 UNTIL 2002-05-09 RESIGNED
MRS ROBYN THRUSSELL Mar 1966 British Director 2010-08-31 UNTIL 2010-12-31 RESIGNED
MRS WENDY ANN BROOME Sep 1965 British Director 2014-06-03 UNTIL 2015-11-17 RESIGNED
IAN JAMES BRITTAIN Jan 1961 British Director 2002-12-03 UNTIL 2009-07-13 RESIGNED
DEREK GRAHAM DESMOND BOOKER Jan 1949 British Director 1999-03-05 UNTIL 2002-08-15 RESIGNED
MR RICHARD ANTHONY CHARNOCK Aug 1959 British Director 2000-04-27 UNTIL 2001-10-16 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1999-03-05 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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