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Springdawn Bolton Limited

Springdawn Bolton started in year 2007 as Private Limited Company with registration number 06201661. The Springdawn Bolton company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at Mallison Street. Postal code: BL1 8PP.

Currently there are 3 directors in the the company, namely Nils B., Heinrich B. and Johann K.. In addition one secretary - Nigel D. - is with the firm. 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 - Arthur B. who worked with the the company until 21 February 2013.

Springdawn Bolton Limited Address / Contact

Office Address Mallison Street
Office Address2 Bolton
Town
Post code BL1 8PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06201661
Date of Incorporation Tue, 3rd Apr 2007
Industry Manufacture of soap and detergents
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Nils B.

Position: Director

Appointed: 01 July 2018

Nigel D.

Position: Secretary

Appointed: 21 February 2013

Heinrich B.

Position: Director

Appointed: 07 July 2007

Johann K.

Position: Director

Appointed: 07 July 2007

Gareth E.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2023

Jeremy B.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2018

Arthur B.

Position: Director

Appointed: 03 April 2007

Resigned: 21 February 2013

Arthur B.

Position: Secretary

Appointed: 03 April 2007

Resigned: 21 February 2013

Brandon P.

Position: Director

Appointed: 03 April 2007

Resigned: 31 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Nils B. This PSC has 25-50% voting rights. The second entity in the PSC register is Heinrich B. This PSC owns 25-50% shares. Then there is Johann K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nils B.

Notified on 31 August 2023
Nature of control: 25-50% voting rights

Heinrich B.

Notified on 1 July 2018
Ceased on 31 August 2023
Nature of control: 25-50% shares

Johann K.

Notified on 1 July 2018
Ceased on 31 August 2023
Nature of control: 25-50% shares

Brandon P.

Notified on 30 June 2016
Ceased on 1 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Sunday 31st December 2023
filed on: 14th, February 2024 		Free Download (1 page)

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