VE BOLTON LTD — 13959446, Sheffield , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.04.2024

Company name	VE BOLTON LTD copy copied
Company number	13959446 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 March 2022 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Wednesday, 06 March 2024 due by Tuesday, 19 March 2024 Last statement dated Monday, 06 March 2023
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	UNIT 40, BALTIC WORKS, EFFINGHAM ROAD, UNITED KINGDOM, SHEFFIELD, S9 3QA copy copied

Officers

(as of 24.08.2022)

BOLORON, Rechel

Status:	Active
Appointed on:	Friday, 13 May 2022
Correspondence address:	Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality:	Filipino
Date of birth:	November 1991
Role:	Director
Occupation:	Director
Country of residence:	Philippines

JARVIS, Sarah

Status:	Not active
Appointed on:	Monday, 07 March 2022
Resigned on:	Friday, 13 May 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mrs Rechel Boloron

Status:	Active
Notified on:	Friday, 13 May 2022
Correspondence address:	Unit 40 Baltic Works, Effingham Road, Sheffield, United Kingdom, S9 3QA
Nationality:	Filipino
Date of birth:	November 1991
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Sarah Jarvis

Status:	Not active
Notified on:	Monday, 07 March 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Sarah Jarvis

Status:	Not active
Notified on:	Monday, 07 March 2022
Correspondence address:	44 Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality:	British
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors