BOLTON FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON FUNDCO 1 LIMITED
COMPANY NUMBER
06886875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2009
(15 years and 6 months old)
WEBSITE
http://ericwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR5 6AW
Telephone: 01772698822
TPS: No
Sceptre House
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
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 |
|---|---|---|
| BOLTON HOLDCO LIMITED | Non-Trading | View Report |
| BOLTON FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/08/2024 | Andy Muir (928927387) has left the board |
| 08/08/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
Credit Risk Overview
Want to learn more about BOLTON FUNDCO 1 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 FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON FUNDCO 1 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 |
|---|---|---|---|---|
|
24/04/2009 - Present (15 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
24/04/2009 - 04/12/2009 (7 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/08/2024 | Andy Muir (928927387) has left the board |
| 08/08/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/08/2023 | Annette Walker (916584566) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Rebecca Tamara Massey (930727763) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 11/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 22/10/2021 | Wayne Michael Ashton (925647846) has left the board |
| 22/10/2021 | New Board Member Lesley Alison McGregor (928786717) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Wayne Michael Ashton (925647846) Appointed |
| 28/01/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 08/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Deborah Jane Rawlinson (920951918) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Ian John Mello (919796917) has left the board |
| 19/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Deborah Jane Rawlinson (920951918) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 07/04/2016 | Graham Michael Spence (915574126) has left the board |
| 07/04/2016 | New Board Member Neil Geoffrey Ward (906400513) Appointed |
| 12/10/2015 | New Board Member Graham Michael Spence (915574126) Appointed |
| 12/10/2015 | Mark Day (915724228) has left the board |
| 12/10/2015 | Neil Keith Grice (918253829) has left the board |
| 12/10/2015 | New Accounts filed |
| 18/06/2015 | Neil Geoffrey Ward (906400513) has left the board |
| 18/06/2015 | Richard Turpin (914720240) has left the board |
| 28/05/2015 | New Board Member Ian John Mello (919796917) Appointed |
| 28/05/2015 | New Board Member Christine Winstanley (919796702) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Neil Keith Grice (918253829) Appointed |
| 26/07/2013 | New Accounts filed |
| 02/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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