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OCTAGON CATERING SERVICES LIMITED

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

This company is commonly known as Octagon Catering Services Limited. The company was founded 37 years ago and was given the registration number 02095489. The firm's registered office is in BOLTON. You can find them at Octagon Theatre, Howell Croft South, Bolton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCTAGON CATERING SERVICES LIMITED
Company Number:02095489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Secretary09 January 2006Active
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Director25 January 2016Active
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Director20 March 2006Active
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Director08 February 2023Active
Octagon Theatre, Howell Croft South, Bolton, United Kingdom, BL1 1SB

Director26 November 2012Active
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Director06 April 2022Active
2 Woodland View, Threshfield, Skipton, BD23 5EX

Secretary18 June 2001Active
17 Mount Pleasant, Edgworth, Bolton, BL7 0AG

Secretary23 February 2004Active
323 Blackburn Road, Egerton, Bolton, BL7 9TH

Secretary-Active
70 Glaister Lane, Bolton, BL2 5BS

Secretary11 May 1999Active
84 Tetbury Drive, Bolton, BL2 5NS

Secretary06 February 1992Active
37 Claybank Drive, Tottington, Bury, BL8 4BU

Secretary14 November 2005Active
491 Walmersley Road, Bury, BL9 5ER

Secretary23 September 2002Active
2 Goodwin House, Lower Goodwin Fold, Bolton, BL2 4JN

Director31 August 1994Active
Howell Croft South, Bolton, Lancashire, BL1 1SB

Director28 January 2008Active
33 Acacia Road, Leamington Spa, CV32 6EF

Director02 September 2001Active
High Barn, Horrocks Fold, Bolton, Bolton, U K, BL1 7BX

Director28 March 2011Active
High Barn, Horrocks Fold, Bolton, BL1 7BX

Director17 June 2002Active
110 Regent Road, Lostock, Bolton, BL6 4DE

Director-Active
10 Malvern Avenue, Urmston, M41 5RP

Director05 March 2001Active
114 Armstrong Quay, Liverpool, L3 4EG

Director26 September 2005Active
Stanley Bank, Embleton, Cockermouth, CA13 9XP

Director22 March 2004Active
34 Marlborough Close, Ramsbottom, Bury, BL0 9YU

Director24 January 2005Active
16 Park View, Eagley, Bolton, BL1 7LE

Director-Active
Friars Croft, Markland Hill Lane Heaton, Bolton, BL1 5PA

Director25 August 1993Active
3 Lower Fold, Bolton, BL2 4EE

Director25 August 1993Active
The Wellsprings, Civic Centre, Bolton, England, BL1 1US

Director02 July 2018Active
Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB

Director21 March 2016Active
10 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

Director-Active
3 The Spinney, Turton, Bolton, BL7 0JA

Director-Active
1 Oakley Park, Bolton, BL1 5XL

Director19 January 1999Active
Abbey House, Arley Lane Haigh, Wigan, WN1 2UR

Director01 September 2001Active
7 Sudbury Drive, Lostock, Bolton, BL6 4PP

Director04 February 1992Active
University Of Bolton, Deane Road, Bolton, England, BL3 5AB

Director25 January 2016Active

People with Significant Control

Octagon Theatre Trust Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octagon Theatre, Howell Croft South, Bolton, England, BL1 1SB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-02-23Officers

Appoint person director company with name date.

Download
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-09-02Address

Change registered office address company with date old address new address.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-06-06Officers

Change person director company with change date.

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2019-05-21Officers

Termination director company with name termination date.

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2019-04-26Officers

Termination director company with name termination date.

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