BOLTON GATE SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

BOLTON GATE SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BOLTON GATE SERVICES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03689080. The accounts status is FULL and accounts are next due on 30/09/2024.

BOLTON GATE SERVICES LIMITED - LUTON

This company is listed in the following categories:
33110 - Repair of fabricated metal products

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

UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE
LUTON
LU4 9DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY BAILEY Feb 1984 British,Irish Director 2024-04-08 CURRENT
MR IAN NORTH Jul 1961 British Director 2018-01-02 CURRENT
MR MARK ANDREW CRAIGEN Dec 1978 British Director 2020-11-23 CURRENT
ROBIN LESLIE BAKER Sep 1965 British Director 2021-03-22 CURRENT
JOHN GRAHAM PARKES Jan 1944 British Director 1999-04-01 UNTIL 2002-12-31 RESIGNED
MR ALAN ROBERT REVELL Oct 1949 British Secretary 1999-04-01 UNTIL 2018-01-02 RESIGNED
MR DAVID SHEPHERD Oct 1955 British Director 1999-06-17 UNTIL 2018-01-02 RESIGNED
MR GLEN HUMPHREY Jul 1962 British Director 2018-01-02 UNTIL 2020-09-30 RESIGNED
SIMON MICHAEL HIPGRAVE May 1967 British Director 2019-11-04 UNTIL 2020-11-23 RESIGNED
MR ANDREW JOHN LLOYD Oct 1954 British Director 1999-04-01 UNTIL 2018-01-02 RESIGNED
MR JOHN JOSEPH MCGRADY Aug 1953 British Director 1999-08-17 UNTIL 2018-01-02 RESIGNED
WACKS CALLER LIMITED Corporate Secretary 1999-01-07 UNTIL 1999-02-11 RESIGNED
MR ALAN ROBERT REVELL Oct 1949 British Director 1999-04-01 UNTIL 2018-01-02 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-12-24 UNTIL 1999-01-07 RESIGNED
MR JEREMY BAKER May 1960 British Director 2018-01-02 UNTIL 2021-06-30 RESIGNED
MR ROBERT GRACE Jul 1951 British Director 2002-11-01 UNTIL 2013-06-13 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1999-01-07 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Director 1999-01-07 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novoferm Uk Holdings Limited 2021-10-05 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bolton Gate Services Holdings Limited 2017-06-15 - 2021-10-05 Luton   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shnewco 1 Limited 2017-06-13 - 2017-06-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgc Holdings Ltd 2016-04-06 - 2017-06-13 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON GATE COMPANY LIMITED Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
EARLSWOOD INDUSTRIAL SERVICES LIMITED CHADWELL HEATH Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
HORTON AUTOMATICS LIMITED TELFORD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
KONE BOLTON BRADY LIMITED CHERTSEY Dissolved... DORMANT 99999 - Dormant Company
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ROBUST UK LIMITED STOKE-ON-TRENT Active FULL 25120 - Manufacture of doors and windows of metal
E.S.S SERVICES LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
BGC HOLDINGS LIMITED BOLTON Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
03836553 LIMITED BOLTON Active DORMANT 99999 - Dormant Company
AMY SHUTTERS LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
OMEGA DOORS LIMITED BOLTON Dissolved... SMALL 99999 - Dormant Company
HERTS MIND NETWORK LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRITANNIA SHEET METAL LIMITED BOLTON Dissolved... SMALL 99999 - Dormant Company
HERTS BUSINESS MIND LTD HEMEL HEMPSTEAD Dissolved... DORMANT 86900 - Other human health activities
NOVOFERM UK LIMITED LUTON UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
NOVOFERM UK HOLDINGS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BOLTON GATE SERVICES HOLDINGS LIMITED LUTON ENGLAND Dissolved... DORMANT 64202 - Activities of production holding companies
AZARA MARINE LTD LYMINGTON ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats

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