BOULTING GROUP PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
BOULTING GROUP PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
03003539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/12/1994
(30years old)
WEBSITE
www.boulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/12/1994
19/04/1995
HADERA COMPANY LIMITED
WARRINGTON
WA5 2PL
Telephone: 01925446000
TPS: No
Chapel Road
Penketh
WARRINGTON
WA5 2PL
Telephone: 726661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABGS LIMITED | Active - Accounts Filed | View Report |
| BOULTING GROUP PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOULTING GROUP PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTING GROUP PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTING GROUP PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
20/12/1994 - Present (30years) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
|
20/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 187 |
View Report |
|
07/04/1995 - Present (29 years and 8 months) Born in Jul 1940 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
07/04/1995 - Present (29 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN HOLDCO 2 LIMITED | Non-Trading | View Report |
| WABGS LIMITED | Active - Accounts Filed | View Report |
| BOULTING GROUP PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
| BOULTING INSTRUMENT HIRE LIMITED | Non-Trading | View Report |
| PMPMGT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | Peter Colin McLean (906961573) has left the board |
| 04/05/2023 | New Board Member Michael Dominic Groarke (904093438) Appointed |
| 02/02/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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