BOLTON REGENERATION LIMITED

Profile BOLTON REGENERATION LIMITED

Actual on 01.11.2020
Company name
BOLTON REGENERATION LIMITED
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Company number
11016542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SUITE 2.08 EDWARD PAVILION, ALBERT DOCK, ENGLAND, LIVERPOOL, L3 4AF
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PSC and Officers BOLTON REGENERATION LIMITED

Officers

(as of 23.09.2020)

GRANITE, Jason
Status: Active
Appointed on: Saturday, 11 April 2020
Correspondence address: St Lukes, 33 Leicester Road, England, Leicestershire, Market Harborough, LE16 7AX, Silver House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
ODUDU, Ono
Status: Active
Appointed on: Friday, 18 September 2020
Correspondence address: Chicago Avenue, Manchester Airport, England, Manchester, M90 3DP, Voyager House
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Steven Mark
Status: Active
Appointed on: Thursday, 18 April 2019
Correspondence address: Edward Pavilion, Albert Dock, England, Liverpool, L3 4AF, Suite 2.08
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
YU, Dongwen
Status: Active
Appointed on: Friday, 18 September 2020
Correspondence address: Chicago Avenue, Manchester Airport, England, Manchester, M90 3DP, Voyager House
Nationality: Chinese
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDS, Andrew Paul
Status: Not active
Appointed on: Thursday, 07 December 2017
Resigned on: Monday, 27 April 2020
Correspondence address: 435 Wilmslow Road, United Kingdom, Manchester, M20 4AF, Bushbury House
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
BATE, Dennis
Status: Not active
Appointed on: Thursday, 07 December 2017
Resigned on: Thursday, 18 April 2019
Correspondence address: The Beeches, United Kingdom, Cheshire, Wilmslow, SK9 5ER, No. 1
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLBECK, Alec Peter
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Thursday, 18 April 2019
Correspondence address: The Beeches, United Kingdom, Cheshire, Wilmslow, SK9 5ER, No. 1
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Bceg International (Uk) Limited
Status: Active
Notified on: Friday, 18 September 2020
Correspondence address: England, Manchester, Ground Floor Voyager
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 08725883
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Midia Brl Limited
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: England, Manchester, Bushbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Midia Brl Limited
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: England, Manchester, Bushbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Midia Group Ltd
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Wilmslow, No1 The Beeches
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

Midia Group Ltd
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Wilmslow, No1 The Beeches
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Midia Group Ltd
Status: Not active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Wilmslow, No1 The Beeches
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 09572897
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Midia Group Ltd
Status: Not active
Notified on: Tuesday, 17 October 2017
Correspondence address: United Kingdom, London, 196 High Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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