DARCY BOLTON LIMITED

Profile DARCY BOLTON LIMITED

Actual on 01.12.2021
Company name
DARCY BOLTON LIMITED
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Company number
06220161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2007
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O ROBERT MCBRIDE LTD, MIDDLETON WAY, MANCHESTER, MIDDLETON, M24 4DP
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PSC and Officers DARCY BOLTON LIMITED

Officers

(as of 20.09.2020)

NICHOLSON, Howard William
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: C/O Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Christopher Ian Charles
Status: Active
Appointed on: Saturday, 28 February 2015
Correspondence address: Middleton Way, Middleton, Manchester, United Kingdom, M24 4DP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MURFIN, Andrew James
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Friday, 30 November 2007
Correspondence address: 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RATTIGAN, David Thomas
Status: Not active
Appointed on: Tuesday, 30 June 2015
Resigned on: Friday, 31 January 2020
Correspondence address: Middleton Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accoountant
Country of residence: England
BARNET, Carole Ann
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Monday, 15 January 2018
Correspondence address: C/O Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Role: Secretary
LINDSAY, Andrew
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Monday, 28 February 2011
Correspondence address: C/O Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCINTYRE, Colin Stuart
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Saturday, 28 February 2015
Correspondence address: C/O Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
SEAMAN, Timothy Nicholas Motum
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Tuesday, 10 March 2009
Correspondence address: Durran, Haslingden Road, Rawtenstall, Lancashire, BB4 6QX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARRISKELL, Simon Francis
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Middleton Way, Middleton, Manchester, M24 4DP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: England
QUAYLE, Huan George
Status: Not active
Appointed on: Monday, 15 January 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: C/O Robert Mcbride Ltd, Middleton Way, Middleton, Manchester, M24 4DP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Robert Mcbride Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Robert Mcbride Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors