R & M BOLTON LTD

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Profile R & M BOLTON LTD

Actual on 01.08.2024
Company name
R & M BOLTON LTD
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Company number
05672099
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 2006
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Accounts

Actual

First accounts made up to 31.01.2023 due by 31.10.2023

Last accounts made up to 31.01.2022

Confirmation statement

Actual

Next statement date Tuesday, 09 January 2024 due by Monday, 22 January 2024

Last statement dated Monday, 09 January 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD BANK, 187A ASHLEY ROAD, CHESHIRE, HALE, WA15 9SQ
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PSC and Officers R & M BOLTON LTD

Officers

(as of 14.08.2022)

BOLTON, Richard
Status: Active
Appointed on: Wednesday, 11 January 2006
Correspondence address: Copal House, 16 Brown Street, North, Leigh, Lancashire, WN7 1BU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Engineer
Country of residence: England
DEAN, Janine
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Friday, 24 July 2015
Correspondence address: Copal House, 16 Brown Street, North, Leigh, Lancashire, WN7 1BU
Nationality: British
Role: Secretary
Person with significant control

(as of 19.06.2024)

Mr Richard Bolton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Winslow Road Bolton, England, Lancashire
Nationality: British
Date of birth: August 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

John Joseph Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Duchy Avenue Worsley, United Kingdom, Manchester, M28 7UB
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

John Joseph Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Duchy Avenue Worsley, United Kingdom, Manchester
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven John Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copal House 16 Brown Street North, Leigh, England, Lancashire, WN7 1BU
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Steven John Fletcher
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copal House 16 Brown Street North, Leigh, England, Lancashire, WN7 1BU
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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