JEPSON,BOLTON & CO.LIMITED

Profile JEPSON,BOLTON & CO.LIMITED

Actual on 01.12.2020
Company name
JEPSON,BOLTON & CO.LIMITED
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Company number
00254942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 March 1931
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SUITE 1, 186 ST ALBANS ROAD, HERTFORDSHIRE, WATFORD, WD24 4AS
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PSC and Officers JEPSON,BOLTON & CO.LIMITED

Officers

(as of 18.09.2020)

BOLTON, Jeremy Frank
Status: Active
Correspondence address: Suite 1, 186 St Albans Road, Hertfordshire, Watford, WD24 4AS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Export Buyer
Country of residence: United Kingdom
BOLTON, Anthony Frank
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 7 Paines Lane, Middlesex, Pinner, HA5 3DF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
BOLTON, Kay
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Saturday, 31 May 2008
Correspondence address: 160 Penrose Avenue, Hertfordshire, Watford, WD19 5AH
Role: Secretary
BOLTON, Kay
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Saturday, 31 May 2008
Correspondence address: 160 Penrose Avenue, Hertfordshire, Watford, WD19 5AH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
BOLTON, Brenda Alice
Status: Not active
Resigned on: Thursday, 08 January 1998
Correspondence address: 7 Paines Lane, Middlesex, Pinner, HA5 3DF
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Merchant
BOLTON, Anthony Frank
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 7 Paines Lane, Middlesex, Pinner, HA5 3DF
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Jeremy Frank Bolton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Watford
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent