BOLLIN GROUP LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BOLLIN GROUP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BOLLIN GROUP LIMITED was incorporated 34 years ago on 14/07/1989 and has the registered number: 02404333. The accounts status is GROUP and accounts are next due on 30/09/2024.

BOLLIN GROUP LIMITED - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BAILEY COURT, GREEN STREET
CHESHIRE
SK10 1JQ

This Company Originates in : United Kingdom
Previous trading names include:
SWISS CUTLERY (UK) LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES CANN British Director CURRENT
MR HERBERT ANTHONY CANN Jan 1939 British Director CURRENT
MR STEPHEN JAMES CANN Secretary 2017-12-31 CURRENT
DAVID LOYNDS WALMSLEY Jan 1943 British Director RESIGNED
MR CLIVE CHARLES HASTINGS Jun 1939 British Director RESIGNED
MR JOHN BRIAN HAMILTON Dec 1931 British Director RESIGNED
MR BEVERLY JOHN BERRYMAN Mar 1944 British Director 1993-09-27 UNTIL 2015-07-07 RESIGNED
DAVID LOYNDS WALMSLEY Jan 1943 British Secretary RESIGNED
MR STEPHEN JAMES CANN British Secretary 1994-06-28 UNTIL 2015-07-07 RESIGNED
MR IAN MICHAEL BICKERSTAFFE Secretary 2015-07-07 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Walker 2018-08-01 2/1958 Blackburn   Lancashire Ownership of shares 75 to 100 percent as trust
Mr Beverly John Berryman 2016-04-06 - 2018-07-04 3/1944 Blackburn   Ownership of shares 75 to 100 percent as trust
Mr Herbert Anthony Cann 2016-04-06 1/1939 Blackburn   Ownership of shares 75 to 100 percent as trust
Mrs Carole Fahy 2016-04-06 1/1960 Blackburn   Ownership of shares 75 to 100 percent as trust
Mr Hugh David Turner 2016-04-06 12/1949 Blackburn   Ownership of shares 75 to 100 percent as trust

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