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BOLTON PLASTIC COMPONENTS LIMITED - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Company Information
- Company registration number
- 01770442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Environment House
- 1 St. Marks Street
- Nottingham
- NG3 1DE
- United Kingdom Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom UK
Management
- Managing Directors
- HOLLAND, Nicholas James
- MIDDLEHURST, John
- HUGHES, John Joseph
- YOUNG, Stephen Allen
- Company secretaries
- M M SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-16
- Age Of Company 1983-11-16 40 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Blugilt Holdings Limited
- Blugilt Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACEGALLEY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2022-01-13
- Last Date: 2020-12-30
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BOLTON PLASTIC COMPONENTS LIMITED Company Description
- BOLTON PLASTIC COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01770442. Its current trading status is "live". It was registered 1983-11-16. It was previously called MACEGALLEY LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Environment House .
Get BOLTON PLASTIC COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolton Plastic Components Limited - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- 1983-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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change-person-director-company-with-change-date (2021-07-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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accounts-with-accounts-type-full (2021-10-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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legacy (2019-03-19) - RP04CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
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resolution (2017-06-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-14) - CH01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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capital-allotment-shares (2017-06-27) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-04-26) - AA
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appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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miscellaneous (2012-11-05) - MISC
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accounts-with-accounts-type-medium (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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legacy (2011-07-07) - MG01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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legacy (2010-11-22) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-01-26) - 403a
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legacy (2008-04-05) - 395
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-07-22) - 288b
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legacy (2008-02-25) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-01) - AA
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legacy (2007-05-30) - 288c
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-29) - AA
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legacy (2006-07-08) - 395
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-medium (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-medium (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-07-10) - AA
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legacy (2003-03-13) - 288a
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legacy (2003-03-11) - 395
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-05) - AA
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legacy (2002-04-10) - 403a
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legacy (2002-03-05) - 395
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 363s
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legacy (2001-10-27) - 244
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legacy (2001-07-13) - 395
keyboard_arrow_right 2000
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accounts-amended-with-made-up-date (2000-11-15) - AAMD
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legacy (2000-02-17) - 363s
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legacy (2000-10-19) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-03-14) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-02-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-08-07) - AA
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legacy (1998-06-11) - 288b
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legacy (1998-02-20) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-09-09) - AA
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legacy (1997-03-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-03) - 88(2)R
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legacy (1996-01-03) - 88(3)
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legacy (1996-02-25) - 363s
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legacy (1996-03-01) - 288
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accounts-with-accounts-type-medium (1996-10-26) - AA
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legacy (1996-07-30) - 395
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legacy (1996-08-28) - 288
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legacy (1996-10-15) - 288a
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legacy (1996-06-25) - 288
keyboard_arrow_right 1995
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resolution (1995-01-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-medium (1995-10-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-09-21) - AA
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legacy (1994-03-09) - 363s
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legacy (1994-01-12) - 88(2)R
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legacy (1994-01-12) - 123
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resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-11-08) - AA
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legacy (1993-03-15) - 363s
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auditors-resignation-company (1993-12-13) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-11-01) - AA
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legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-10-23) - AA
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legacy (1991-09-10) - 403a
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legacy (1991-05-25) - 395
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legacy (1991-04-10) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-04-26) - AA
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legacy (1990-02-14) - 363
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legacy (1990-05-21) - 225(1)
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legacy (1990-05-17) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-05-23) - AA
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legacy (1989-07-25) - 288
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legacy (1989-07-21) - 88(2)
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legacy (1989-07-21) - 123
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resolution (1989-07-21) - RESOLUTIONS
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legacy (1989-02-15) - 403a
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legacy (1989-02-08) - 363
keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
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accounts-with-made-up-date (1988-03-16) - AA
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legacy (1988-08-22) - 395
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legacy (1988-11-15) - 395
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legacy (1988-03-31) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-02-27) - 395
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legacy (1987-01-22) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-13) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-14) - CERTNM
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miscellaneous (1983-11-16) - MISC
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incorporation-company (1983-11-16) - NEWINC