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Boldasset Limited MAIDSTONE

Boldasset started in year 2005 as Private Limited Company with registration number 05581433. The Boldasset company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Maidstone at Parkwood. Postal code: ME15 9NE.

There is a single director in the company at the moment - John M., appointed on 7 November 2016. In addition, a secretary was appointed - Alison W., appointed on 7 November 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia B. who worked with the the company until 7 November 2016.

Boldasset Limited Address / Contact

Office Address Parkwood
Office Address2 Sutton Road
Town Maidstone
Post code ME15 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05581433
Date of Incorporation Mon, 3rd Oct 2005
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

John M.

Position: Director

Appointed: 07 November 2016

Alison W.

Position: Secretary

Appointed: 07 November 2016

Victoria G.

Position: Director

Appointed: 14 September 2014

Resigned: 07 November 2016

Oliver O.

Position: Director

Appointed: 14 September 2014

Resigned: 07 November 2016

Philip B.

Position: Director

Appointed: 23 January 2006

Resigned: 23 April 2016

Patricia B.

Position: Director

Appointed: 23 January 2006

Resigned: 07 November 2016

Patricia B.

Position: Secretary

Appointed: 23 January 2006

Resigned: 07 November 2016

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 2005

Resigned: 23 January 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 23 January 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Paydens Limited from Maidstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patricia B. This PSC owns 25-50% shares. Moving on, there is Philip B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Paydens Limited

Parkwood Sutton Road, Maidstone, ME15 9NE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00574716
Notified on 6 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia B.

Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control: 25-50% shares

Philip B.

Notified on 6 April 2016
Ceased on 7 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 11th, November 2022 		Free Download (9 pages)

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