BOLD SOLUTIONS GROUP LIMITED

Profile BOLD SOLUTIONS GROUP LIMITED

Actual on 01.07.2021
Company name
BOLD SOLUTIONS GROUP LIMITED
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Company number
04107723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
UNIT 111 HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
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PSC and Officers BOLD SOLUTIONS GROUP LIMITED

Officers

(as of 19.09.2020)

BARKER, Jack Gareth
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Director
Country of residence: England
HATT, Clive Thomas
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCVITIE, Sean
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
HATT, Phillippa Ann
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Friday, 01 September 2017
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCONVILLE, Sara Jane
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Monday, 29 January 2018
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom, DY10 4JB
Nationality: British
Role: Secretary
MCVITIE, Angela Dorothy
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Thursday, 17 October 2019
Correspondence address: Unit 111 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Jacqueline
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Nationality: British
Date of birth: April 1951
Role: Nominee Director
SCOTT, Stephen John
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Role: Nominee Secretary
HATT, Phillippa Ann
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Wednesday, 21 April 2004
Correspondence address: The Courtyard, Hatfield, Worcester, WR5 2PZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jack Gareth Barker
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jack Gareth Barker
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Mcvitie
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Angela Dorothy Mcvitie
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Angela Dorothy Mcvitie
Status: Not active
Notified on: Wednesday, 30 August 2017
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clive Thomas Hatt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Phillippa Ann Hatt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Phillippa Ann Hatt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 111 Worcestershire
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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