M.P. BOLSHAW AND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

M.P. BOLSHAW AND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M.P. BOLSHAW AND COMPANY LIMITED was incorporated 52 years ago on 02/02/1972 and has the registered number: 01040852. The accounts status is DORMANT.

M.P. BOLSHAW AND COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-15 CURRENT
MARK DAVID JONES Oct 1972 British Director 2020-03-31 CURRENT
ROBERT JAMES MCNEIL Nov 1968 British Director 2018-12-17 UNTIL 2019-05-31 RESIGNED
JIS (1974) LIMITED Corporate Secretary RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1995-12-11 UNTIL 1997-04-29 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 1997-04-29 UNTIL 2015-06-26 RESIGNED
MR LEIGH NATTRASS WHITTINGHAM Jun 1951 British Director RESIGNED
HELEN FRANCES HAY British Director 2015-06-26 UNTIL 2018-05-01 RESIGNED
MARTIN JOHN WAKELEY Feb 1939 British Director RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2014-02-28 UNTIL 2016-09-14 RESIGNED
CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2018-05-01 UNTIL 2020-03-31 RESIGNED
MRS STEPHANIE LOUISE PALMER Feb 1964 British Director 1999-02-26 UNTIL 2000-10-02 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-15 RESIGNED
LEONARD CHARLES KEEN Jul 1935 British Director RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 1997-04-29 UNTIL 2010-07-13 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 1995-10-13 UNTIL 1996-10-08 RESIGNED
MICHAEL CHRISTOPHER DAVID GRIBBIN Jun 1949 British Director 1995-10-13 UNTIL 1997-04-29 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Director 2000-10-02 UNTIL 2015-06-26 RESIGNED
IAN ANDREW FAIR Jan 1948 New Zealand Director 1996-10-08 UNTIL 1999-02-26 RESIGNED
MR IAN DAVID COUGHLAN May 1966 British Director 2010-07-13 UNTIL 2014-02-28 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2015-06-26 UNTIL 2017-08-04 RESIGNED
MISS SAMANTHA ANDREWS Apr 1990 British Director 2017-09-01 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jib Uk Holdings Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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