BOLTON GATE SERVICES LIMITED
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON LU4 9DT- Active
- Private Limited Company
- Company No. 03689080
- Last Updated: 01 Mar 2024
Company Profile
BOLTON GATE SERVICES LIMITED was incorporated on Thursday, December 24, 1998 as a Private Limited Company with registered address in LUTON. BOLTON GATE SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of fabricated metal products. This Private Limited Company has been operating for 25 years 8 months and 28 days.
| Name | BOLTON GATE SERVICES LIMITED |
|---|---|
| Company number | 03689080 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE SEDGEWICK ROAD LUTON LU4 9DT |
|---|---|
| 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 |
|---|---|
| Novoferm Uk Holdings Limited North Luton Industrial Estate, LU4 9DT |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bolton Gate Services Holdings Limited Sedgewick Road, LU4 9DT |
Dates: Thursday, June 15, 2017 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shnewco 1 Limited 45 Church Street, B3 2RT |
Dates: Tuesday, June 13, 2017 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgc Holdings Ltd Waterloo Street, BL1 2SP |
Dates: Wednesday, April 6, 2016 - Tuesday, June 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOLTON GATE SERVICES LIMITED | 24 Dec 1998 |