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BOLCORMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolcormar Limited. The company was founded 22 years ago and was given the registration number 04280270. The firm's registered office is in WEST YORKSHIRE. You can find them at The Salt Warehouse, Sowerby Bridge, West Yorkshire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BOLCORMAR LIMITED
Company Number:04280270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG

Director31 July 2015Active
9 Brinksway, Bolton, BL1 5XG

Secretary03 September 2001Active
105 Markland Hill, Heaton, Bolton, BL1 5EQ

Secretary13 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 September 2001Active
4th Floor, 2 Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
9 Brinksway, Bolton, BL1 5XG

Director03 September 2001Active
9 Brinksway, Bolton, BL1 5XG

Director03 September 2001Active
4th Floor, 2 Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
105 Markland Hill, Heaton, Bolton, BL1 5EQ

Director16 October 2003Active
22-23, Third Street, Bolton, United Kingdom, BL1 7NN

Director03 September 2001Active
4th Floor, 2 Commercial Street, Manchester, England, M15 4RQ

Director15 July 2014Active
14, Blairmore Drive, Ladybridge, Bolton, United Kingdom, BL3 4UE

Director16 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 September 2001Active

People with Significant Control

Strandhall Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, England, HX6 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Auditors

Auditors resignation company.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage charge part both with charge number.

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2018-12-19Resolution

Resolution.

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