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 25 years ago on 24/02/1999 and has the registered number: 03718756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOLTRO NOMINEES LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOLTRO NOMINEES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
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 |
MRS LINDA ROSE MAYLAND | Oct 1971 | British | Director | 2010-08-31 UNTIL 2014-06-03 | RESIGNED |
MR JOHN GERARD MCCANN | Jun 1963 | British | Director | 2013-12-02 UNTIL 2014-06-12 | RESIGNED |
SHARON ANNE GOODWIN | British | Secretary | 2002-07-19 UNTIL 2012-02-08 | RESIGNED | |
MISS BETSABEH RAIS | Secretary | 2012-02-08 UNTIL 2013-02-08 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | Feb 1955 | British | Secretary | 2000-09-15 UNTIL 2002-07-19 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-02-24 UNTIL 1999-03-05 | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1999-03-05 UNTIL 2000-09-15 | 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 |
CHRISTINE NORTON | Nov 1957 | British | Director | 1999-03-05 UNTIL 2002-05-09 | RESIGNED |
ROBERT MICHAEL OLIVER | Feb 1955 | British | Director | 1999-03-05 UNTIL 2002-12-03 | RESIGNED |
MR PHILIP MILLWARD | Sep 1965 | British | Director | 2015-11-16 UNTIL 2020-04-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-24 UNTIL 1999-03-05 | RESIGNED | ||
DAVID EDWARD BROWN | Jun 1951 | British | Director | 1999-03-05 UNTIL 2001-03-22 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2000-04-27 UNTIL 2001-10-16 | 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 |
MARTYN AULT | May 1956 | British | Director | 1999-09-13 UNTIL 2002-05-09 | RESIGNED |
MR GRAHAM WILLSHER | Nov 1953 | British | Director | 2010-02-18 UNTIL 2015-11-17 | RESIGNED |
TREVOR LAURENCE STANLEY | Aug 1950 | British | Director | 1999-03-05 UNTIL 1999-09-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-24 UNTIL 1999-03-05 | 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 |