BOLTON GATE SERVICES HOLDINGS LIMITED
UNITS 5-9 NORTH LUTON INDUSTRIAL ESTATE, SEDGEWICK ROAD, LUTON LU4 9DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10714670
- Last Updated: 01 Mar 2022
Company Profile
BOLTON GATE SERVICES HOLDINGS LIMITED was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in LUTON. BOLTON GATE SERVICES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 7 months and 8 days.
| Name | BOLTON GATE SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 10714670 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active - Proposal to Strike off |
| 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, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Robert Revell Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, January 2, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOLTON GATE SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLTON GATE SERVICES HOLDINGS LIMITED | 07 Apr 2017 |