THE BOLTON STEAM SHIPPING COMPANY LIMITED
IBEX HOUSE, BAKER STREET, WEYBRIDGE KT13 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02609815
- Last Updated: 01 Jun 2022
Company Profile
THE BOLTON STEAM SHIPPING COMPANY LIMITED was incorporated on Monday, May 13, 1991 as a Private Limited Company with registered address in WEYBRIDGE. THE BOLTON STEAM SHIPPING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 5 months and 26 days.
| Name | THE BOLTON STEAM SHIPPING COMPANY LIMITED |
|---|---|
| Company number | 02609815 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Borch Associates Limited Eaton Terrace, SW1W 8TY |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Keith Mcdonald Nationality: British |
Dates: Friday, April 8, 2016 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Karsten Borch Nationality: Danish |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against THE BOLTON STEAM SHIPPING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOLTON STEAM SHIPPING COMPANY LIMITED | 13 May 1991 |