BOLTON LOCK COMPANY LIMITED
354/360 MANCHESTER ROAD, WESTHOUGHTON, BOLTON BL5 3JT- Active
- Private Limited Company
- Company No. 03616210
- Last Updated: 01 Mar 2024
Company Profile
BOLTON LOCK COMPANY LIMITED was incorporated on Monday, August 17, 1998 as a Private Limited Company with registered address in BOLTON. BOLTON LOCK COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 26 years and 30 days.
| Name | BOLTON LOCK COMPANY LIMITED |
|---|---|
| Company number | 03616210 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
354/360 MANCHESTER ROAD WESTHOUGHTON BOLTON BL5 3JT |
|---|---|
| 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 David Smith-Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr David Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pauline Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLTON LOCK COMPANY LIMITED | 17 Aug 1998 |