AMY SHUTTERS LIMITED - BOLTON


Overview

AMY SHUTTERS LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
AMY SHUTTERS LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062957. The accounts status is TOTAL EXEMPTION SMALL.

AMY SHUTTERS LIMITED - BOLTON

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 31/12/2015

Registered Office

C/O BOLTON GATE CO LTD
BOLTON
LANCASHIRE
BL1 2SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHEPHERD Oct 1955 British Director 2014-06-01 CURRENT
MR ALAN ROBERT REVELL Oct 1949 British Director 2001-11-15 CURRENT
MR JOHN JOSEPH MCGRADY Aug 1953 British Director 2014-06-01 CURRENT
MR ANDREW JOHN LLOYD Oct 1954 British Director 2001-11-01 CURRENT
MR ALAN ROBERT REVELL Oct 1949 British Secretary 2001-11-01 CURRENT
MR STEVEN WOOD Sep 1966 British Director 2000-09-20 UNTIL 2014-07-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-31 UNTIL 2000-09-20 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 2000-09-20 UNTIL 2001-11-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-31 UNTIL 2000-09-20 RESIGNED
MALCOLM SMITH Apr 1959 British Director 2001-11-01 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolton Gate Services Ltd 2016-06-30 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON GATE COMPANY LIMITED Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON GATE COMPANY LIMITED Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
BOLTON GATE PENSION TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BGC HOLDINGS LIMITED BOLTON Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
03836553 LIMITED BOLTON Active DORMANT 99999 - Dormant Company
BOLTON GATE GROUP LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BOLTON GATE 2021 LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal