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BOULTING LIMITED

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

This company is commonly known as Boulting Limited. The company was founded 7 years ago and was given the registration number 10946823. The firm's registered office is in WARRINGTON. You can find them at Boulting House Firecrest Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOULTING LIMITED
Company Number:10946823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Boulting House Firecrest Court, Centre Park, Warrington, 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

Director05 September 2017Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director10 January 2018Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director21 February 2021Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director10 January 2018Active

People with Significant Control

Mr Joshua Michael Patrick Groarke
Notified on:05 August 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Nathaniel John Groarke
Notified on:05 August 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gareth Dominic Groarke
Notified on:05 August 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Oliver Andrew Groarke
Notified on:05 August 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Matthew Paul Mclean
Notified on:12 July 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Andrew Peter Mclean
Notified on:12 July 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Margaret Mary Groarke
Notified on:30 January 2018
Status:Active
Date of birth:November 1952
Nationality:British
Address:Boulting House, Firecrest Court, Warrington, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Price
Notified on:30 January 2018
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Bgen House, Firecrest Court, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Joshua Michael Patrick Groarke
Notified on:05 September 2017
Status:Active
Date of birth:June 1983
Nationality:British
Address:Boulting House, Firecrest Court, Warrington, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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