12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED

Profile 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED
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Company number
03262597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12A BOLTON CRESCENT, BERKSHIRE, WINDSOR, SL4 3JQ
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PSC and Officers 12 BOLTON CRESCENT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CONSTANTINOU, Loizos
Status: Active
Appointed on: Saturday, 30 September 2000
Correspondence address: Bears Rails Park, Old Windsor, United Kingdom, Berkshire, Windsor, SL4 2HN, 36
Role: Secretary
CONSTANTINOU, Loizos
Status: Active
Appointed on: Thursday, 15 October 1998
Correspondence address: Bears Rails Park, Old Windsor, England, Berkshire, Windsor, SL4 2HN, 36
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
HALL, Philip
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Bolton Crescent, England, Berkshire, Windsor, SL4 3JQ, 12c
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Teacher
Country of residence: England
SHEATH, David
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: Bolton Crescent, Berks, Windsor, SL4 3JQ, 12a
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Headmaster Retired
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 11 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
PIPER, Aurelia Patricia
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 12c Bolton Crescent, Berkshire, Windsor, SL4 3JQ
Role: Secretary
PIPER, Aurelia Patricia
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 12c Bolton Crescent, Berkshire, Windsor, SL4 3JQ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Ground Hostess
WILLIAMS, Shirley Helen Ann
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Thursday, 01 May 2008
Correspondence address: 12a Bolton Crescent, Berkshire, Windsor, SL4 3JQ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Mr Interviewer
MILLS, Anthony Charles
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Thursday, 15 October 1998
Correspondence address: 6 Lorong 16-30, Malaysia, Selanger, Petaling Jaya, 46350
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Airport Automation Specialist
WRAY, Alice Jane
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Tuesday, 01 October 2013
Correspondence address: Bolton Crescent, Berks, Windsor, SL4 3JQ, 12c
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Corporate Sales Manager
Country of residence: United Kingdom
MASON, Paul Alexander
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Wednesday, 09 October 2002
Correspondence address: 12c Bolton Crescent, Berkshire, Windsor, SL4 3JQ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: It Consultant
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Person with significant control

(as of 01.12.2020)

Mr David Sheath
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: Berkshire, Windsor, 12a
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Loizos Constantinou
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: Berkshire, Windsor, 12a
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Hall
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: Berkshire, Windsor, 12a
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent