BOLDHELP LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOLDHELP LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
BOLDHELP LIMITED was incorporated 24 years ago on 23/06/1999 and has the registered number: 03793984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOLDHELP LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

WOLLASTON HALL
WELLINGBOROUGH
NORTHANTS
NN29 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2019-12-16 CURRENT
MR NEIL JULIAN MILLER Aug 1973 British Director 2023-02-28 CURRENT
MR KEITH FREDERICK GRACE Nov 1956 British Director 2002-07-01 UNTIL 2005-10-31 RESIGNED
MR MATTHEW IAN COLLINS Secretary 2018-07-01 UNTIL 2022-06-30 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-06-29 UNTIL 1999-07-20 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Secretary 1999-07-21 UNTIL 2002-06-30 RESIGNED
STEPHEN JOHN WHIFFEN Jun 1962 Secretary 2008-01-01 UNTIL 2009-10-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-06-23 UNTIL 1999-06-29 RESIGNED
MR KEITH FREDERICK GRACE Nov 1956 British Secretary 2002-07-01 UNTIL 2005-08-31 RESIGNED
MR ANDREW JOHN FORRESTER Secretary 2009-10-01 UNTIL 2018-06-30 RESIGNED
MR JEAN-CLAUDE PIERRE Mar 1964 French Director 2015-06-15 UNTIL 2019-08-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-23 UNTIL 1999-06-29 RESIGNED
PHILIP JAMES BRUCE Jun 1952 British Director 2005-03-01 UNTIL 2015-06-30 RESIGNED
MR MATTHEW IAN COLLINS May 1972 British Director 2018-07-01 UNTIL 2022-06-30 RESIGNED
MR ANDREW JOHN FORRESTER Jul 1962 British Director 2005-12-01 UNTIL 2018-06-30 RESIGNED
ERIC ALLAN HILL BELL Apr 1945 British Director 1999-09-01 UNTIL 2005-04-30 RESIGNED
MR ANDREW DAVID STEWART GUNN Mar 1944 British Director 1999-07-21 UNTIL 2002-06-30 RESIGNED
MR IAN HENDERSON Apr 1940 British Director 1999-07-21 UNTIL 1999-08-31 RESIGNED
VANESSA FRANCES RUPAREL Nov 1969 British Secretary 2005-09-01 UNTIL 2007-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-06-29 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthetic Resins Ltd 2020-10-14 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Matthew Ian Collins 2018-07-01 - 2020-10-14 5/1972 Significant influence or control
Mr Andrew John Forrester 2016-12-01 - 2018-06-30 7/1962 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BOLDHELP LIMITED 2023-09-28 31-12-2022 £209 equity

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