ATKINSON BOLTON CONSULTING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ATKINSON BOLTON CONSULTING LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATKINSON BOLTON CONSULTING LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04127134. The accounts status is DORMANT.
ATKINSON BOLTON CONSULTING LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04127134. The accounts status is DORMANT.
ATKINSON BOLTON CONSULTING LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66190 - Activities auxiliary to financial intermediation n.e.c.
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MOORE | Jul 1979 | British | Director | 2018-11-22 | CURRENT |
| MR IAN ELKINGTON | Apr 1987 | British | Director | 2019-11-01 | CURRENT |
| MR ADRIAN FRANCIS JOHN ATKINSON | May 1968 | British | Director | 2010-12-14 UNTIL 2012-01-11 | RESIGNED |
| MS IDA MARY JULIA WAKELAM | May 1952 | British | Director | 2000-12-13 UNTIL 2001-01-02 | RESIGNED |
| MR DAVID CLIVE THURLOW | Sep 1965 | British | Director | 2001-01-02 UNTIL 2015-11-25 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2013-07-29 UNTIL 2018-11-22 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2013-07-29 UNTIL 2019-11-01 | RESIGNED |
| MR IAN THOMAS MATTIOLI | Nov 1962 | British | Director | 2013-07-29 UNTIL 2015-11-25 | RESIGNED |
| MR SIMON JOHN GIBSON | Mar 1966 | British | Director | 2004-03-31 UNTIL 2015-11-25 | RESIGNED |
| MR ALAN COWAN | Jan 1973 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
| MR JAMES THOMAS BOLTON | Nov 1967 | British | Director | 2001-01-02 UNTIL 2015-11-25 | RESIGNED |
| MR FRANCIS RICHARD ATKINSON | Aug 1935 | British | Director | 2010-04-08 UNTIL 2010-12-14 | RESIGNED |
| MR ADRIAN FRANCIS JOHN ATKINSON | May 1968 | British | Director | 2001-01-02 UNTIL 2008-02-29 | RESIGNED |
| KATHERINE ANNE GIBSON | Secretary | 2001-01-02 UNTIL 2002-10-30 | RESIGNED | ||
| MARTIN DAVID EVANS | Secretary | 2000-12-13 UNTIL 2001-01-02 | RESIGNED | ||
| MR JAMES THOMAS BOLTON | Nov 1967 | British | Secretary | 2002-11-01 UNTIL 2015-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thoroughbred Wealth Management Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |