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 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
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 |