BOLTRO NOMINEES LIMITED

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

This company is commonly known as Boltro Nominees Limited. The company was founded 26 years ago and was given the registration number 03718756. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOLTRO NOMINEES LIMITED
Company Number	:	03718756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	04 April 2013	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	17 April 2020	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	09 November 2023	Active
Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF	Secretary	05 March 1999	Active
25, Gresham Street, London, EC2V 7HN	Secretary	19 July 2002	Active
29 South Street, Manningtree, CO11 1BG	Secretary	15 September 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	08 February 2012	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	24 February 1999	Active
Culworth, Lower Station Road, Newick, BN8 4HU	Director	13 September 1999	Active
28 Sergison Road, Haywards Heath, RH16 1HX	Director	05 March 1999	Active
105 Woodlands Lane, Chichester, PO19 5PF	Director	03 December 2002	Active
Charlton Place, Charlton Road, Andover, United Kingdom, SP10 1RE	Director	03 June 2014	Active
7 Huntingdon Way, Burgess Hill, RH15 0NR	Director	05 March 1999	Active
20 Multon Road, London, SW18 3LH	Director	27 April 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	24 February 1999	Active
Three City Park, The Droveway, Hove, England, BN3 7AU	Director	16 November 2015	Active
Apple Tree Cottage, The Street, Framfield, TN22 5NY	Director	09 May 2002	Active
31/33, Perrymount Road, Haywards Heath, RH16 3SP	Director	31 August 2010	Active
Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ	Director	02 December 2013	Active
1, Lovell Park Road, Leeds, United Kingdom, LS1 1NS	Director	16 November 2015	Active
5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, RH17 7PU	Director	05 March 1999	Active
36 Leylands Park, Burgess Hill, RH15 8AH	Director	05 March 1999	Active
Oaklands, Moorhall Drive, Ninfield, TN33 9JT	Director	05 March 1999	Active
19 Abigail House, Hazelgrove Road, Haywards Heath, RH16 3UR	Director	18 May 2001	Active
31/33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP	Director	18 February 2010	Active
Lowlands Farm School Lane, Blackboys, Uckfield, TN22 5LN	Director	05 March 1999	Active
31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP	Director	31 August 2010	Active
31/33, Perrymount Road, Haywardsheath, West Sussex, United Kingdom, RH16 3SP	Director	18 February 2010	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	24 February 1999	Active

People with Significant Control

Lloyds Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOLTRO NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement