BOLTON TRADERS LTD
Active - Accounts Filed
General Information
NAME
BOLTON TRADERS LTD
COMPANY NUMBER
12433635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE YS30 4XL
YO30 4XL
4385
Cardiff
South Glamorgan
CF14 8LH
Telephone: 442418
Tower Court
Oakdale Road
York
North Yorkshire
YO30 4XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Sanaan Ahmed (928710369) has left the board |
| 09/08/2024 | New Board Member Mbarouk Rashid Albahry (932494720) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLTON TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Nov 1997 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/2020 - 14/02/2020 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/02/2020 - 01/01/2021 (10 months) Born in Feb 2002 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Sanaan Ahmed (928710369) has left the board |
| 09/08/2024 | New Board Member Mbarouk Rashid Albahry (932494720) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Sanaan Ahmed (928710369) Appointed |
| 13/09/2021 | Anwar Mahmood (928659466) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Rachael Anne Martin (928172355) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 10/07/2020 | Waqaas Jadakara (926662546) has left the board |
| 10/07/2020 | Waqaas Jadakara (926662547) has left the board |
| 10/07/2020 | New Board Member Caleb Tijesunimi Adenuga (927170250) Appointed |
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