BOLD INTERNATIONAL PROPERTIES LIMITED

Profile BOLD INTERNATIONAL PROPERTIES LIMITED

Actual on 01.02.2021
Company name
BOLD INTERNATIONAL PROPERTIES LIMITED
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Company number
02506601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 May 1990
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Accounts

Actual

First accounts made up to 30.10.2020 due by 30.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
GREENACRE OLD QUAY LANE, PARKGATE, CHESHIRE, UNITED KINGDOM, NESTON, CH64 6QR
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PSC and Officers BOLD INTERNATIONAL PROPERTIES LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Mark Peter
Status: Active
Appointed on: Friday, 02 September 2011
Correspondence address: Old Quay Lane, Parkgate, United Kingdom, Cheshire, Neston, CH64 6QR, Greenacre
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
NEUMARK, Peter Stephen
Status: Active
Correspondence address: Brynbella, Denbighshire, Tremeirchion, LL17 0UE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARP, Iain George
Status: Active
Appointed on: Monday, 02 February 1998
Correspondence address: Belle Veiw, Mont De La Roque, Jersey, St Aubins, JE3 8BQ
Nationality: British
Role: Secretary
Occupation: Company Director
SHARP, Iain George
Status: Active
Correspondence address: Belle Veiw, Mont De La Roque, Jersey, St Aubins, JE3 8BQ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: Jersey
MITCHELL, James Keith
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Castle Cob, Kingswood, Cheshire, Warrington, WA6 6JJ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
COTTERILL, Mark Bernard
Status: Not active
Resigned on: Monday, 02 February 1998
Correspondence address: 20 Buxton Old Road, Cheshire, Macclesfield, SK11 7EL
Role: Secretary
COTTERILL, Mark Bernard
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Monday, 02 February 1998
Correspondence address: 20 Buxton Old Road, Cheshire, Macclesfield, SK11 7EL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: England
HURDLEY, Roy Ernest
Status: Not active
Resigned on: Sunday, 04 January 1998
Correspondence address: 1 Manor Court, Stoulton, Worcs, Worcester, WR7 4RE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Property Consultant
GRIFFITHS, Raymond Gordon
Status: Not active
Appointed on: Wednesday, 29 May 1991
Resigned on: Thursday, 16 July 2009
Correspondence address: 248 Burnley Road, Weir, Lancashire, Bacup, OL13 8QR
Role: Secretary
GRIFFITHS, Raymond Gordon
Status: Not active
Resigned on: Thursday, 16 July 2009
Correspondence address: 248 Burnley Road, Weir, Lancashire, Bacup, OL13 8QR
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Iain George Sharp
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Merseyside, Liverpool, 24 Oriel Chambers
Nationality: United Kingdom
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Significant Influence Or Control As Trust

Mr Iain George Sharp
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: United Kingdom, Cheshire, Neston, Greenacre
Nationality: United Kingdom
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Significant Influence Or Control As Trust

Mr Peter Stephen Neumark
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Merseyside, Liverpool, 24 Oriel Chambers
Nationality: United Kingdom
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Peter Stephen Neumark
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: United Kingdom, Cheshire, Neston, Greenacre
Nationality: United Kingdom
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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