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 8 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.
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 |
|---|---|
| 08/05/2024 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 15/09/2022 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 13/05/2022 | 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
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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.
| 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 |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 08/05/2024 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 15/09/2022 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 13/05/2022 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Thomas Hage (924166882) Appointed |
| 08/01/2018 | New Board Member Jeremy Baker (923879947) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 05/01/2018 | John Joseph McGrady (922880603) has left the board |
| 05/01/2018 | David Shepherd (905423153) has left the board |
| 05/01/2018 | Alan Robert Revell (904720253) has left the board |
| 05/01/2018 | Andrew John Lloyd (900883457) has left the board |
| 05/01/2018 | Change in Reg. Office |
| 08/08/2017 | Andrew John Lloyd (922880600) has left the board |
| 08/08/2017 | New Board Member Andrew John Lloyd (900883457) Appointed |
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