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 10 months.
| 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, (-147 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 |