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Bolton Lock Company Limited BOLTON

Bolton Lock Company started in year 1998 as Private Limited Company with registration number 03616210. The Bolton Lock Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bolton at 354/360 Manchester Road. Postal code: BL5 3JT.

The company has one director. David S., appointed on 17 August 1998. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bolton Lock Company Limited Address / Contact

Office Address 354/360 Manchester Road
Office Address2 Westhoughton
Town Bolton
Post code BL5 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03616210
Date of Incorporation Mon, 17th Aug 1998
Industry Manufacture of locks and hinges
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

David S.

Position: Director

Appointed: 17 August 1998

David H.

Position: Secretary

Appointed: 01 August 1999

Resigned: 28 January 2011

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1998

Resigned: 17 August 1998

Pauline H.

Position: Secretary

Appointed: 17 August 1998

Resigned: 01 August 1999

Pauline H.

Position: Director

Appointed: 17 August 1998

Resigned: 01 August 1999

David H.

Position: Director

Appointed: 17 August 1998

Resigned: 28 January 2011

Dmcs Directors Limited

Position: Nominee Director

Appointed: 17 August 1998

Resigned: 17 August 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is David S. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pauline H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

David H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pauline H.

Notified on 6 April 2016
Ceased on 26 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 10th, August 2023 		Free Download (9 pages)

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