BOLTON REGENERATION LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BOLTON REGENERATION LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
BOLTON REGENERATION LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11016542. The accounts status is SMALL.
BOLTON REGENERATION LIMITED was incorporated 6 years ago on 17/10/2017 and has the registered number: 11016542. The accounts status is SMALL.
BOLTON REGENERATION LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SUITE 2.08 EDWARD PAVILION
LIVERPOOL
L3 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2021 | 30/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONGWEN YU | Aug 1978 | Chinese | Director | 2020-09-18 | CURRENT |
| ONO ODUDU | Feb 1985 | British | Director | 2020-09-18 | CURRENT |
| MR JASON GRANITE | Jul 1975 | British | Director | 2020-04-11 | CURRENT |
| MR STEVEN MARK TURNER | Jul 1979 | British | Director | 2019-04-18 UNTIL 2021-06-14 | RESIGNED |
| MR ANDREW PAUL RICHARDS | Feb 1963 | British | Director | 2017-12-07 UNTIL 2020-04-27 | RESIGNED |
| DENNIS BATE | May 1944 | British | Director | 2017-12-07 UNTIL 2019-04-18 | RESIGNED |
| MR ALEC PETER COLBECK | Aug 1953 | British | Director | 2017-10-17 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bceg International (Uk) Limited | 2020-09-18 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Granite Turner Brl Limited | 2019-11-22 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Midia Group Ltd | 2017-10-17 - 2020-09-18 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Midia Group Ltd | 2017-10-17 - 2018-02-07 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-10-22 | 31-12-2019 | 10,866 Cash -5,580 equity |