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Bolton Carpet Services Ltd BOLTON

Founded in 2003, Bolton Carpet Services, classified under reg no. 04821660 is an active company. Currently registered at 325 Bury Road BL2 6BB, Bolton the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023. Since 1st October 2003 Bolton Carpet Services Ltd is no longer carrying the name P.m.c. Carpet Services.

At the moment there are 2 directors in the the firm, namely Jason C. and Paul C.. In addition one secretary - Michelle C. - is with the company. As of 28 April 2024, there was 1 ex director - Wayne B.. There were no ex secretaries.

Bolton Carpet Services Ltd Address / Contact

Office Address 325 Bury Road
Town Bolton
Post code BL2 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04821660
Date of Incorporation Fri, 4th Jul 2003
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jason C.

Position: Director

Appointed: 02 September 2015

Michelle C.

Position: Secretary

Appointed: 04 July 2003

Paul C.

Position: Director

Appointed: 04 July 2003

Wayne B.

Position: Director

Appointed: 25 September 2003

Resigned: 04 June 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 04 July 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Paul C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michelle C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Michelle C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul C.

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

Michelle C.

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

Michelle C.

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

Paul C.

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

Company previous names

P.m.c. Carpet Services October 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 4th, August 2023 		Free Download (9 pages)

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