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Boulting Environmental Services Limited, WA1 1RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOULTING ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Boulting Environmental Services Limited. The company was founded 22 years ago and was given the registration number 04483839. The firm's registered office is in WARRINGTON. You can find them at Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOULTING ENVIRONMENTAL SERVICES LIMITED
Company Number:04483839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director04 January 2022Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director15 March 2017Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director04 January 2022Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director11 July 2002Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director03 May 2018Active
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Secretary19 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 July 2002Active
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Director11 July 2002Active
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Director11 July 2002Active
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Director02 January 2012Active
Woodlands Viewose, 11 Haywards Close, The Heath Glossop, SK13 7AZ

Director11 July 2002Active
Boulting House, Firecrest Court, Centre Park, Warrington, WA1 1RG

Director11 July 2002Active
Timbers Course Lane, The Village Green Newburgh, Wigan, WN8 7XD

Director11 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 July 2002Active

People with Significant Control

Bgen Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve Marsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Boulting House, Firecrest Court, Warrington, WA1 1RG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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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