This company is commonly known as Boltward Limited. The company was founded 27 years ago and was given the registration number 03309337. The firm's registered office is in SOUTHWICK. You can find them at Europa House, Southwick Square, Southwick, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOLTWARD LIMITED |
|---|---|---|
| Company Number | : | 03309337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1997 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House, Southwick Square, Southwick, West Sussex, United Kingdom, BN42 4FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roseneath, The Grange, St Peter Port, GY1 3SJ | Corporate Secretary | 17 February 2014 | Active |
| Roseneath, The Grange, St Peter Port, Guernsey, Channel Islands, GY1 3SJ | Director | 15 July 2016 | Active |
| Roseneath, The Grange, St Peter Port, GY1 3SJ | Corporate Director | 17 February 2014 | Active |
| Roseneath, The Grange, St Peter Port, GY1 3SJ | Corporate Director | 17 February 2014 | Active |
| PO BOX 44 Admiral Park, St Peter Port Guernsey, Channel Islands, GY1 3BG | Corporate Secretary | 14 February 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 January 1997 | Active |
| PO BOX 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, GY1 3BE | Corporate Secretary | 12 February 2008 | Active |
| Avray, Rue De La Hougue, Castel, Channel Islands, | Director | 14 February 1997 | Active |
| La Taniere, Le Preel, Castel, GY5 7DN | Director | 12 February 2008 | Active |
| 32, Marina Court, Glategny Esplanade, St Peter Port, GY1 1WP | Director | 10 March 2010 | Active |
| Polruan, Rue Du Hogues, St Saviours, Guernsey, GY7 9XP | Director | 09 July 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 January 1997 | Active |
| Schopwick, Port Soif Lane Vale, Guernsey, GY6 8AH | Director | 12 February 2008 | Active |
| Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJ | Director | 28 April 2014 | Active |
| Les Jonquilles, Rue Des Heches, St Peters, Guernsey, GY7 9AD | Director | 30 October 2008 | Active |
| Apartments 2, Godfrey Vega Apartments, Les Banques, Channel Islands, GY1 2JB | Director | 01 December 2008 | Active |
| Claverley Queens Road, St Peter Port, Guernsey, GY1 1PT | Director | 14 February 1997 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 12 February 2008 | Active |
| Les Quartiers Farm, Les Quartiers, St Sampsons, GY2 4GB | Director | 12 February 2008 | Active |
| Floor 2 Le Marchant House, Le Truchot, St Peter Port, GY1 3BE | Corporate Director | 25 June 2013 | Active |
| Floor 2 Le Marchant, House Le Truchot, St Peter Port, GY1 3BE | Corporate Director | 09 February 2012 | Active |
| PO BOX 44 Admiral Park, St Peter Port, Channel Islands, GY1 3BG | Corporate Director | 21 June 2002 | Active |
| Mr Raymond Yeoman Frederick Horney | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europa House, Southwick Square, Southwick, United Kingdom, BN42 4FG |
| Nature of control | : |
|
| Mr Michael Timothy Ralph Betley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Roseneath, The Grange, Guernsey, Channel Islands, GY1 3SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-22 | Officers | Appoint person director company with name date. | Download |
| 2016-07-22 | Officers | Termination director company with name termination date. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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