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 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
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)
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 |