BOLD COMMUNICATIONS LIMITED

Profile BOLD COMMUNICATIONS LIMITED

Actual on 01.04.2021
Company name
BOLD COMMUNICATIONS LIMITED
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Company number
01563275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 6 HARRIER COURT, EXETER AIRPORT, CLYST HONITON, ENGLAND, EXETER, EX5 2DR
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PSC and Officers BOLD COMMUNICATIONS LIMITED

Officers

(as of 19.09.2020)

BAILEY, Jane Margaret
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Nationality: British
Role: Secretary
Occupation: Secretary
BAILEY, Jane Margaret
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HAWKINS, Daniel Mostyn Geffrey
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Brian James William
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROOS, Martinus Sander
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Friday, 21 June 1996
Correspondence address: Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
Role: Secretary
ALDER, Richard Clive
Status: Not active
Appointed on: Thursday, 14 August 1997
Resigned on: Friday, 26 February 1999
Correspondence address: Cornhill House West Challow, Wantage, Oxfordshire, OX12 9TD
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
DIAS, Raymond
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
Role: Secretary
WINKELMAN, Theodorus Petrus Mariuus
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Monday, 01 December 2003
Correspondence address: Carry Pothuistzde, 49, Vladrdingen, Netherlands, 3137ED
Role: Secretary
WINSLOW, Jerry
Status: Not active
Appointed on: Friday, 12 April 1996
Resigned on: Monday, 01 December 2003
Correspondence address: 1680 N Delaney Road, Gurnee, Usa, Lake, 60031
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Sales Director
WINKELMAN, Theo
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Sunday, 30 April 2000
Correspondence address: 49 C Pothuiskade, Vlaardingen, 313720, Holland
Nationality: Dutch
Date of birth: July 1961
Role: Director
Occupation: Managing Director
ROOS, Martinus Sander
Status: Not active
Appointed on: Thursday, 11 April 1996
Resigned on: Thursday, 09 December 1999
Correspondence address: Eendrachtsweg 60, Rotterdam 3012lg, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: August 1952
Role: Director
Occupation: Sales Director
FLETCHER, Roger Barrett
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 04 June 1996
Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
JAMES, Gavin Keith
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 04 June 1996
Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Role: Secretary
JAMES, Gavin Keith
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Tuesday, 04 June 1996
Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
SNOOK, David Norman
Status: Not active
Resigned on: Tuesday, 04 June 1996
Correspondence address: Tybee Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
Nationality: English
Date of birth: March 1950
Role: Director
Occupation: Company Director
SOMERS, Ian
Status: Not active
Resigned on: Tuesday, 04 June 1996
Correspondence address: 4 Priory Crescent, Aylesbury, Buckinghamshire, HP19 3NU
Nationality: English
Date of birth: October 1950
Role: Director
Occupation: Company Director
BROOKES, Christopher
Status: Not active
Resigned on: Tuesday, 14 November 1995
Correspondence address: Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
LANDERS, Gerard Francis
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Tuesday, 14 November 1995
Correspondence address: 36 Lancaster Road, Uxbridge, Middlesex, UB8 1AR
Role: Secretary
MEIJERMAN, Linda
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Tuesday, 18 April 2000
Correspondence address: Vijuerlaan 259, Krimpen A/D Ijssel, Netherlands, 2923 TC
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Bold Group Limited
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: 10 Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control