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- BOLTON GATE SERVICES HOLDINGS LIMITED
BOLTON GATE SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BOLTON GATE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
10714670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/04/2017
(7 years and 4 months old)
WEBSITE
www.bgs.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LUTON
LU4 9DT
Units 5-9 North Luton Industrial
Sedgewick Road
Luton
LU4 9DT
LU4 9DT
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 |
---|---|---|
NOVOFERM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOLTON GATE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
BOLTON GATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Date: 15/09/2022 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Date: 13/05/2022 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Credit Risk Overview
Want to learn more about BOLTON GATE SERVICES HOLDINGS 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 BOLTON GATE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON GATE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANWA HOLDINGS CORP | N/A | N/A |
NOVOFERM GERMANY GMBH | N/A | N/A |
NOVOFERM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOLTON GATE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
BOLTON GATE SERVICES LIMITED | Active - Accounts Filed | View Report |
HORTON AUTOMATICS LIMITED | Active - Accounts Filed | View Report |
NOVOFERM UK LIMITED | Active - Accounts Filed | View Report |
ROBUST UK LIMITED | Active - Accounts Filed | View Report |
THE GARAGE DOOR COMPANY LIMITED | Active - Accounts Filed | View Report |
OVERHEAD DOOR CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Date: 15/09/2022 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Date: 13/05/2022 | Event: New Board Member Mark Andrew Craigen (918844568) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: New Board Member Thomas Hage (924166882) Appointed |
Date: 08/01/2018 | Event: New Board Member Jeremy Baker (923879947) Appointed |
Date: 08/01/2018 | Event: Change in Reg. Office |
Date: 05/01/2018 | Event: John Joseph McGrady (922880603) has left the board |
Date: 05/01/2018 | Event: David Shepherd (905423153) has left the board |
Date: 05/01/2018 | Event: Alan Robert Revell (904720253) has left the board |
Date: 05/01/2018 | Event: Andrew John Lloyd (900883457) has left the board |
Date: 05/01/2018 | Event: Change in Reg. Office |
Date: 08/08/2017 | Event: Andrew John Lloyd (922880600) has left the board |
Date: 08/08/2017 | Event: New Board Member Andrew John Lloyd (900883457) Appointed |
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