BOLTON PLASTIC COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON PLASTIC COMPONENTS LIMITED
COMPANY NUMBER
01770442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
16/11/1983
(41years old)
WEBSITE
http://boplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/1983
14/12/1983
MACEGALLEY LIMITED
NOTTINGHAM
NG3 1DE
Telephone: 01159013000
TPS: No
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
NG3 1DE
Telephone: 526241
Lever Street
Bolton
Lancashire
BL3 6NZ
Telephone: 526241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUGILT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON PLASTIC COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Kinga Zaneta Drazdzewska (926721588) Appointed |
| 09/08/2024 | Holly Hazel Oakes (930541735) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLTON PLASTIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON PLASTIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON PLASTIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/1990 - Present (33 years and 10 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 69 |
View Report |
|
01/10/2000 - Present (24 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 56 Past: 2 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Kinga Zaneta Drazdzewska (926721588) Appointed |
| 09/08/2024 | Holly Hazel Oakes (930541735) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Holly Hazel Bamford (930541735) Appointed |
| 13/02/2023 | New Board Member Samuel Lawrence Cropper (930488827) Appointed |
| 01/02/2023 | New Board Member Samuel Lawrence Croppper (930488858) Appointed |
| 30/01/2023 | Nicholas James Holland (917626765) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member John Joseph Hughes (927814152) Appointed |
| 11/11/2020 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 09/07/2014 | Edward Holt (900640412) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 05/03/2013 | New Board Member Nicholas James Holland (917626765) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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