R BOLTON (MANCHESTER) LIMITED

CRANBERRY PARK, 1 CRANBERRY DRIVE, DENTON  M34 3UL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02375318
  • Last Updated: 01 Mar 2024

Company Profile

R BOLTON (MANCHESTER) LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in DENTON. R BOLTON (MANCHESTER) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 5 months and 27 days.

Name R BOLTON (MANCHESTER) LIMITED
Company number 02375318
Company type Private Limited Company
Incorporation date 24 Apr 1989
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CRANBERRY PARK
1 CRANBERRY DRIVE
DENTON
M34 3UL
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 Stephen Gary Astles Nationality: British Dates: Thursday, September 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Michael Hodgson Nationality: British Dates: Thursday, September 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoffrey Neil Gregory Nationality: British Dates: Thursday, September 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rbig Corporate Risk Services Ltd 1 Cranberry Drive, Denton, M34 3UL Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
R BOLTON (MANCHESTER) LIMITED 24 Apr 1989
RBIG CORPORATE RISK SERVICES LIMITED 22 Dec 2004
RBIG LIMITED 20 Apr 2009