BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED
BOLTON HOUSE, PENN STREET, SCOTSWOOD INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE4 7BG- Active
- Private Limited Company
- Company No. 00510610
- Last Updated: 01 Mar 2024
Company Profile
BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED was incorporated on Saturday, August 16, 1952 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED has the status: Active and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 72 years 6 months and 6 days.
| Name | BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED |
|---|---|
| Company number | 00510610 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLTON HOUSE, PENN STREET SCOTSWOOD INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE4 7BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathon James Robert Bolton Nationality: British |
Dates: Saturday, September 3, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Chisholm Nationality: British |
Dates: Saturday, September 3, 2016 - Friday, July 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED | 16 Aug 1952 |