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Bolton Metals Group Ltd. STOKE-ON-TRENT

Bolton Metals Group started in year 1902 as Private Limited Company with registration number 00073864. The Bolton Metals Group company has been functioning successfully for 122 years now and its status is active. The firm's office is based in Stoke-on-trent at Bolton House. Postal code: ST10 2HF. Since 7th May 2008 Bolton Metals Group Ltd. is no longer carrying the name Bolton Mkm Group.

The firm has 2 directors, namely David C., Gary Y.. Of them, David C., Gary Y. have been with the company the longest, being appointed on 26 January 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bolton Metals Group Ltd. Address / Contact

Office Address Bolton House
Office Address2 Froghall
Town Stoke-on-trent
Post code ST10 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00073864
Date of Incorporation Wed, 28th May 1902
Industry Activities of head offices
End of financial Year 31st December
Company age 122 years old
Account next due date Wed, 30th Sep 2015 (3134 days after)
Account last made up date Tue, 31st Dec 2013
Next confirmation statement due date Tue, 30th May 2017 (2017-05-30)
Return last made up date Thu, 16th May 2013

Company staff

David C.

Position: Director

Appointed: 26 January 2012

Gary Y.

Position: Director

Appointed: 26 January 2012

Mark S.

Position: Director

Appointed: 26 January 2012

Resigned: 20 December 2012

Douglas S.

Position: Director

Appointed: 20 February 2009

Resigned: 26 February 2010

Jean-Michel C.

Position: Director

Appointed: 07 July 2008

Resigned: 26 January 2012

Hugh E.

Position: Director

Appointed: 07 July 2008

Resigned: 12 May 2010

Richard M.

Position: Director

Appointed: 07 July 2008

Resigned: 23 October 2009

Jean-Michel C.

Position: Director

Appointed: 31 October 2007

Resigned: 01 May 2008

John L.

Position: Director

Appointed: 30 April 2007

Resigned: 31 October 2007

Demis O.

Position: Director

Appointed: 30 April 2007

Resigned: 30 April 2010

Douglas S.

Position: Director

Appointed: 30 April 2007

Resigned: 01 May 2008

Richard M.

Position: Director

Appointed: 30 April 2007

Resigned: 01 May 2008

Michelle C.

Position: Secretary

Appointed: 05 January 2006

Resigned: 16 September 2010

Nicolette B.

Position: Secretary

Appointed: 11 July 2003

Resigned: 05 January 2006

Brinsley M.

Position: Director

Appointed: 02 April 2003

Resigned: 11 May 2004

Peter G.

Position: Director

Appointed: 06 December 2001

Resigned: 17 February 2003

Damien M.

Position: Director

Appointed: 27 March 2001

Resigned: 28 February 2002

Michelle M.

Position: Secretary

Appointed: 10 November 2000

Resigned: 11 July 2003

Gary S.

Position: Director

Appointed: 01 November 1999

Resigned: 27 March 2001

Pamela C.

Position: Secretary

Appointed: 18 November 1998

Resigned: 10 November 2000

Keith P.

Position: Secretary

Appointed: 20 April 1998

Resigned: 18 November 1998

Keith P.

Position: Director

Appointed: 20 April 1998

Resigned: 19 July 1999

Christopher M.

Position: Director

Appointed: 06 March 1998

Resigned: 30 April 2010

David W.

Position: Director

Appointed: 01 September 1996

Resigned: 09 October 1997

Frederick W.

Position: Director

Appointed: 09 February 1996

Resigned: 30 June 1999

Duncan D.

Position: Director

Appointed: 09 February 1996

Resigned: 01 September 1996

Thomas W.

Position: Director

Appointed: 09 February 1996

Resigned: 03 March 1998

Kenneth J.

Position: Director

Appointed: 01 February 1995

Resigned: 30 September 1997

Peter S.

Position: Director

Appointed: 20 September 1993

Resigned: 30 June 1994

Donald C.

Position: Director

Appointed: 04 June 1991

Resigned: 20 April 1998

Nigel T.

Position: Director

Appointed: 04 June 1991

Resigned: 20 September 1993

Roy C.

Position: Director

Appointed: 04 June 1991

Resigned: 30 September 1995

Peter K.

Position: Director

Appointed: 04 June 1991

Resigned: 16 December 1998

Robert D.

Position: Director

Appointed: 04 June 1991

Resigned: 11 April 1994

Ian P.

Position: Director

Appointed: 04 June 1991

Resigned: 01 December 1995

Company previous names

Bolton Mkm Group May 7, 2008
Bolton Wire May 18, 2006
Thomas Bolton Wire February 12, 2002
Thomas Bolton And Sons December 11, 2001
Thomas Bolton April 17, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Full accounts for the period ending 31st December 2013
filed on: 22nd, April 2014 		Free Download (14 pages)

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