About

Registered Number: 06056462
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Victoria Mill, Piggot Street, Farnworth, Bolton, Lancashire, BL4 9QN

 

Bolton Engineering (Holdings) Ltd was registered on 17 January 2007 with its registered office in Bolton, Lancashire, it's status is listed as "Active". The current directors of this company are listed as Cottam, John Harry, England, John, Harrison, Keith Alan, Hindle, Keith Haworth.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Alan Harrison/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith Haworth Hindle/
1943-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 12 December 2016
MR04 - N/A 07 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 04 June 2007
AUD - Auditor's letter of resignation 23 April 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 15 March 2007
395 - Particulars of a mortgage or charge 15 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and indemnity and debenture 05 March 2007 Fully Satisfied

N/A

Charge over book debts 05 March 2007 Outstanding

N/A

Charge over property 05 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.