This company is commonly known as Bolton Gate Services Limited. The company was founded 25 years ago and was given the registration number 03689080. The firm's registered office is in LUTON. You can find them at Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, . This company's SIC code is 33110 - Repair of fabricated metal products.
| Name | : | BOLTON GATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03689080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 22 March 2021 | Active |
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 23 November 2020 | Active |
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 02 January 2018 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 24 December 1998 | Active |
| Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Secretary | 01 April 1999 | Active |
| Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU | Corporate Secretary | 07 January 1999 | Active |
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 02 January 2018 | Active |
| C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP | Director | 01 November 2002 | Active |
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 04 November 2019 | Active |
| Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 02 January 2018 | Active |
| Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 01 April 1999 | Active |
| Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 17 August 1999 | Active |
| 60 Ennerdale Avenue, Fleetwood, FY7 8PB | Director | 01 April 1999 | Active |
| Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 01 April 1999 | Active |
| Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT | Director | 17 June 1999 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 24 December 1998 | Active |
| Mancunian House Norfolk Street, Manchester, M2 1DX | Corporate Director | 07 January 1999 | Active |
| Novoferm Uk Holdings Limited | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT |
| Nature of control | : |
|
| Bolton Gate Services Holdings Limited | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT |
| Nature of control | : |
|
| Shnewco 1 Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, 45 Church Street, Birmingham, United Kingdom, B3 2RT |
| Nature of control | : |
|
| Bgc Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Change of name | Certificate change of name company. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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