S. BOLZ LIMITED — 01147198, Bolton , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	S. BOLZ LIMITED copy copied
Company number	01147198 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 November 1973 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 30 December 2025 due by Monday, 12 January 2026 Last statement dated Monday, 30 December 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	108 CHURCH LANE, ENGLAND, MANCHESTER, M9 4NJ copy copied

Officers

(as of 13.08.2022)

MANSFIELD, Simon

Status:	Active
Appointed on:	Friday, 10 August 2001
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Manager
Country of residence:	England

HINE, Margaret

Status:	Not active
Resigned on:	Friday, 10 August 2001
Correspondence address:	3 Healds Green, Chadderton, Oldham, Lancashire, OL1 2SP
Role:	Secretary

HINE, Richard Worthington

Status:	Not active
Appointed on:	Sunday, 01 March 1998
Resigned on:	Friday, 10 August 2001
Correspondence address:	Lower Nuttalls Farm, Affetside, Bury, Lancashire
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Company Director

HINE, Jeffrey

Status:	Not active
Resigned on:	Friday, 23 July 1999
Correspondence address:	3 Healds Green, Chadderton, Oldham, Lancashire, OL1 2SP
Nationality:	British
Date of birth:	March 1933
Role:	Director
Occupation:	Manager

EVANS, Michael

Status:	Not active
Appointed on:	Friday, 24 April 1992
Resigned on:	Friday, 30 September 2005
Correspondence address:	70 Trimingham Drive, Bury, Lancashire
Nationality:	British
Date of birth:	December 1949
Role:	Director
Occupation:	Manager

HINE, Margaret

Status:	Not active
Resigned on:	Friday, 31 December 1999
Correspondence address:	3 Healds Green, Chadderton, Oldham, Lancashire, OL1 2SP
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Manager

MANSFIELD, Patricia Mary

Status:	Not active
Appointed on:	Friday, 10 August 2001
Resigned on:	Sunday, 31 December 2006
Correspondence address:	122 Redwood, Firwood Park Chadderton, Oldham, OL9 9UG
Role:	Secretary

OPTIMUM BUSINESS SOLUTIONS NW LIMITED

Status:	Not active
Appointed on:	Sunday, 31 December 2006
Resigned on:	Thursday, 01 July 2021
Correspondence address:	103 Bradley House, Radcliffe Moor Road, Bolton, United Kingdom, BL2 6RT
Role:	Corporate Secretary
Registration number:	4971504

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Person with significant control

(as of 20.06.2024)

Mr Simon Mansfield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	108 Church Lane, Manchester, England, M9 4NJ
Nationality:	British
Date of birth:	April 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Simon Mansfield

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	April 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control