BOLDGILD LIMITED

Profile BOLDGILD LIMITED

Actual on 01.04.2021
Company name
BOLDGILD LIMITED
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Company number
01576940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1981
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
23 SPRING MEADOWS CLOSE, DRAKE STREET, WORCESTERSHIRE, ENGLAND, WELLAND, WR13 6LX
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PSC and Officers BOLDGILD LIMITED

Officers

(as of 19.09.2020)

MCNEILLY, Alexander Mark
Status: Active
Appointed on: Friday, 02 November 2007
Correspondence address: 23 Spring Meadows Close Drake Street, Welland, England, Worcestershire, WR13 6LX
Nationality: British
Role: Secretary
Occupation: Medical Sales
MCNEILLY, Alexander Mark
Status: Active
Appointed on: Tuesday, 29 October 1991
Correspondence address: 23 Spring Meadows Close Drake Street, Welland, England, Worcestershire, WR13 6LX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Sales Director
Country of residence: England
MCNEILLY, Tanja Maria
Status: Not active
Resigned on: Friday, 12 October 2018
Correspondence address: Via Teresa Rimoldi 43, 22100 Como, Italy, FOREIGN
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
Country of residence: Italy
PAGET, Diane
Status: Not active
Resigned on: Monday, 29 October 2007
Correspondence address: 52 Manor Road, Caddington, Luton, Bedfordshire, LU1 4ED
Role: Secretary
PAGET, Diane
Status: Not active
Resigned on: Monday, 29 October 2007
Correspondence address: 52 Manor Road, Caddington, Luton, Bedfordshire, LU1 4ED
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Secretary
MCNEILLY, Alexander Lindsay
Status: Not active
Resigned on: Thursday, 29 October 1992
Correspondence address: Via Teresa Rimoldi 43, 22100 Como, Italy, FOREIGN
Nationality: British
Date of birth: October 1931
Role: Director
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Person with significant control

(as of 01.04.2021)

Mr Alexander Mark Mcneilly
Status: Active
Notified on: Friday, 10 July 2020
Correspondence address: 23 Spring Meadows Close Welland, England, Worcestershire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Tanja Maria Mcneilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Teresa Rimoldi 43 Italy, Italy, Italy
Nationality: British
Date of birth: April 1929
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Tanja Maria Mcneilly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Via Teresa Rimoldi 43 Italy, Italy, Italy
Nationality: British
Date of birth: April 1929
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors