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BOLTON LOCK COMPANY LIMITED

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

This company is commonly known as Bolton Lock Company Limited. The company was founded 25 years ago and was given the registration number 03616210. The firm's registered office is in BOLTON. You can find them at 354/360 Manchester Road, Westhoughton, Bolton, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:BOLTON LOCK COMPANY LIMITED
Company Number:03616210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:354/360 Manchester Road, Westhoughton, Bolton, BL5 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
354/360 Manchester Road, Westhoughton, Bolton, BL5 3JT

Director17 August 1998Active
354/360 Manchester Road, Westhoughton, Bolton, BL5 3JT

Secretary01 August 1999Active
8 Forest Drive, Westhoughton, Bolton, BL5 3DH

Secretary17 August 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary17 August 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director17 August 1998Active
354/360 Manchester Road, Westhoughton, Bolton, BL5 3JT

Director17 August 1998Active
8 Forest Drive, Westhoughton, Bolton, BL5 3DH

Director17 August 1998Active

People with Significant Control

Pauline Haughton
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:354/360 Manchester Road, Bolton, BL5 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Smith-Haughton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:354/360 Manchester Road, Bolton, BL5 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr David Haughton
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:354/360 Manchester Road, Bolton, BL5 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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