BULTRON LIMITED

Profile BULTRON LIMITED

Actual on 01.09.2021
Company name
BULTRON LIMITED
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Company number
08123000
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 2012
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Accounts

Actual

Next 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, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CHESHIRE, CONGLETON, CW12 4TR
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PSC and Officers BULTRON LIMITED

Officers

(as of 21.09.2020)

JACKSON, Andrew David
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: English
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Maria Del Carmen
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
Country of residence: Spain
JACKSON, Steven Robert
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINCHAM ACCOUNTANTS LIMITED
Status: Active
Appointed on: Thursday, 28 June 2012
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Role: Corporate Secretary
Place registered: UK
Registration number: 5607266
VIVES IVARS, Jaime
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Friday, 30 May 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: Spanish
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: Spain
ROACH, Malcolm David
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROACH, Mark Damion
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
SMITH, Geoffrey Richard George
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Thursday, 21 August 2014
Correspondence address: Wincham House Greenfield Farm Trading Estate, Congleton, United Kingdom, Cheshire, CW12 4TR
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: Spain
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Person with significant control

(as of 01.09.2021)

Mrs Maria Carmen Del Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wincham House Congleton, Cheshire
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors