BOLDON PICTURE FRAMING LTD

Profile BOLDON PICTURE FRAMING LTD

Actual on 01.09.2020
Company name
BOLDON PICTURE FRAMING LTD
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Company number
03929982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
UNIT 1, BENSHAM STREET, BOLDON, NE35 9LN
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PSC and Officers BOLDON PICTURE FRAMING LTD

Officers

(as of 07.04.2020)

MUSGROVE, Aaron
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Bensham Street, England, Boldon, NE35 9LN, Unit 1
Role: Secretary
MUSGROVE, John
Status: Active
Appointed on: Monday, 03 October 2005
Correspondence address: Station Terrace, United Kingdom, East Boldon, NE36 0LJ, 5a
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Manager
Country of residence: England
HUTCHINSON, Gary
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 03 October 2005
Correspondence address: 6 Coulton Drive, Tyne & Wear, East Boldon, NE36 0SZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
HUTCHINSON, Tina Louise
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 03 October 2005
Correspondence address: 6 Coulton Drive, Tyne & Wear, East Boldon, NE36 0UG
Role: Secretary
MUSGROVE, Annette
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 47 Primrose Close, Annitsford, Northumberland, Cramlington, NE23 7UD
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Musgrove
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Boldon, Unit 1
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
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 As Firm