BOLLINGTON CONSULTANCY SERVICES LTD - HIGH PEAK
| Company Profile | Company Filings |
Overview
BOLLINGTON CONSULTANCY SERVICES LTD is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
BOLLINGTON CONSULTANCY SERVICES LTD was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLLINGTON CONSULTANCY SERVICES LTD was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLLINGTON CONSULTANCY SERVICES LTD - HIGH PEAK
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98100 - Undifferentiated goods-producing activities of private households for own use
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
BANK HOUSE MARKET STREET
HIGH PEAK
SK23 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SIMCOCK | Aug 1986 | British | Director | 2023-02-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | ||
| CANON SECRETARIES LIMITED | Corporate Secretary | 2008-07-01 UNTIL 2012-05-01 | RESIGNED | ||
| MR SIMON SIMCOCK | Aug 1986 | British | Director | 2009-09-01 UNTIL 2013-09-05 | RESIGNED |
| MARGARET KIRK | Sep 1926 | British | Director | 1999-03-23 UNTIL 2005-05-16 | RESIGNED |
| MR SIMON SIMCOCK | Aug 1986 | British | Director | 2017-05-09 UNTIL 2020-05-26 | RESIGNED |
| JOHN FREDERICK KIRK | Jul 1923 | British | Director | 1999-03-23 UNTIL 2005-05-16 | RESIGNED |
| MS JENNA KIRK | Sep 1992 | British | Director | 2013-09-05 UNTIL 2014-12-11 | RESIGNED |
| PAUL FREDERICK KIRK | Aug 1954 | British | Director | 2005-05-12 UNTIL 2022-10-28 | RESIGNED |
| MR NICHOLAS KIRK | Dec 1955 | British | Secretary | 1999-03-23 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Kirk | 2022-10-28 | 8/1986 | High Peak |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Frederick Paul Kirk | 2016-12-11 - 2022-10-28 | 8/1954 | High Peak | Ownership of shares 75 to 100 percent |