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PETER EVANS (BOLTON) LIMITED

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

This company is commonly known as Peter Evans (bolton) Limited. The company was founded 31 years ago and was given the registration number 02738073. The firm's registered office is in RADCLIFFE MOOR ROAD BOLTON. You can find them at Bradley House Unit 119, Bradley Fold Trading Estate, Radcliffe Moor Road Bolton, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PETER EVANS (BOLTON) LIMITED
Company Number:02738073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bradley House Unit 119, Bradley Fold Trading Estate, Radcliffe Moor Road Bolton, Lancashire, BL2 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradley House Unit 119, Bradley Fold Trading Estate, Radcliffe Moor Road Bolton, BL2 6RT

Secretary18 October 2022Active
22 Haworth Avenue, Bury, BL0 9UX

Director06 August 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 August 1992Active
Bradley House Unit 119, Bradley Fold Trading Estate, Radcliffe Moor Road Bolton, BL2 6RT

Secretary06 August 1992Active
10, Church Crescent, Llandudno, Wales, LL30 2EQ

Director06 August 1992Active
164 Walkden Road, Walkden Road, Worsley, Manchester, England, M28 7DP

Director01 February 2023Active
7 Lapwing Close, Stalybridge, SK15 1HP

Director06 August 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 August 1992Active

People with Significant Control

Mr John Barry Darlington
Notified on:05 August 2016
Status:Active
Date of birth:September 1942
Nationality:English
Country of residence:Wales
Address:7, Clarence Gardens, Llandudno, Wales, LL30 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stephen Duncan
Notified on:05 August 2016
Status:Active
Date of birth:July 1962
Nationality:English
Country of residence:England
Address:7, Lapwing Close, Stalybridge, England, SK15 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Michael Darlington
Notified on:05 August 2016
Status:Active
Date of birth:April 1968
Nationality:English
Country of residence:England
Address:22, Haworth Avenue, Bury, England, BL0 9UX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Capital

Capital return purchase own shares.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Termination director company with name termination date.

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2023-02-17Officers

Appoint person director company with name date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Appoint person secretary company with name date.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-03-17Officers

Change person secretary company with change date.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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