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BOLINA LTD

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

This company is commonly known as Bolina Ltd. The company was founded 26 years ago and was given the registration number 03640162. The firm's registered office is in EXETER. You can find them at 39 Elm Grove Road, Topsham, Exeter, Devon. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BOLINA LTD
Company Number:03640162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:39 Elm Grove Road, Topsham, Exeter, Devon, EX3 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 March 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director10 March 2020Active
39, Elm Grove Road, Topsham, Exeter, United Kingdom, EX3 0EJ

Secretary29 September 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 September 1998Active
39, Elm Grove Road, Topsham, Exeter, United Kingdom, EX3 0EJ

Director29 September 1998Active

People with Significant Control

Mrs Dana Maree Liparts
Notified on:10 March 2020
Status:Active
Date of birth:May 1980
Nationality:Australian
Country of residence:United Kingdom
Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Lachlan Zaccheus Jackson
Notified on:10 March 2020
Status:Active
Date of birth:October 1982
Nationality:Australian
Country of residence:United Kingdom
Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy David Row
Notified on:29 September 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:39, Elm Grove Road, Exeter, EX3 0EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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