Bolton Metals Group Ltd.

ActiveAccounts overdue Confirmation statement overdue 00073864 Private limited company
Incorporated
28 May 1902 (124 years)
Previously known as
Bolton MKM Group Limited (until 7 May 2008)
Bolton Wire Limited (until 18 May 2006)
Thomas Bolton Wire Limited (until 12 February 2002)
Earlier: Thomas Bolton and Sons Limited, Thomas Bolton Limited, Thomas Bolton & Sons,limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Bolton House
Froghall
Stoke-On-Trent
ST10 2HF

Filing status

Accounts due
30 September 2015 (overdue)
Last accounts
31 December 2013
Conf. stmt due
30 May 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2012
British
Born June 1944 (82)
Director · Appointed 26 January 2012
British
Born November 1969
Officer history (34 former)
20 December 2012
Resigned Stokes, Mark Bryan as Director
26 January 2012
Resigned Cambette, Jean-Michel as Director
26 January 2012
Appointed Young, Gary Alan as Director
26 January 2012
Appointed Stokes, Mark Bryan as Director
26 January 2012
16 September 2010
Resigned Cole, Michelle as Secretary
12 May 2010
Resigned Elliott, Hugh as Director
30 April 2010
Resigned Meade, Martyn as Director
30 April 2010
Resigned Ohandjanian, Demis Armen as Director
26 February 2010
Resigned Seward, Douglas Arthur as Director
23 October 2009
Resigned Monckton, Richard John as Director
20 February 2009
Appointed Seward, Douglas Arthur as Director
7 July 2008
Appointed Elliott, Hugh as Director
7 July 2008
Appointed Cambette, Jean-Michel as Director
7 July 2008
Appointed Monckton, Richard John as Director
1 May 2008
Resigned Cambette, Jean-Michel as Director
1 May 2008
Resigned Monckton, Richard John as Director
1 May 2008
Resigned Seward, Douglas Arthur as Director
31 October 2007
Appointed Cambette, Jean-Michel as Director
31 October 2007
Resigned Lakin, John as Director
30 April 2007
Appointed Monckton, Richard John as Director
30 April 2007
Appointed Ohandjanian, Demis Armen as Director
30 April 2007
Appointed Seward, Douglas Arthur as Director
30 April 2007
Appointed Lakin, John as Director
5 January 2006
Appointed Cole, Michelle as Secretary
5 January 2006
Resigned Bush, Nicolette Jemima as Secretary
11 May 2004
Resigned Mickleburgh, Brinsley as Director
11 July 2003
Appointed Bush, Nicolette Jemima as Secretary
11 July 2003
Resigned Mann, Michelle Loraine as Secretary
2 April 2003
Appointed Mickleburgh, Brinsley as Director
17 February 2003
Resigned Garner, Peter David as Director
28 February 2002
Resigned Mcgrath, Damien Paul as Director
6 December 2001
Appointed Garner, Peter David as Director
27 March 2001
Appointed Mcgrath, Damien Paul as Director
27 March 2001
Resigned Starr, Gary Michael, Dr as Director
10 November 2000
Resigned Carey, Pamela Marie as Secretary
10 November 2000
Appointed Mann, Michelle Loraine as Secretary
1 November 1999
Appointed Starr, Gary Michael, Dr as Director
19 July 1999
Resigned Porter, Keith James as Director
30 June 1999
Resigned Wrightson, Frederick Joseph as Director
16 December 1998
Resigned Kitson, Peter Donald as Director
18 November 1998
Appointed Carey, Pamela Marie as Secretary
18 November 1998
Resigned Porter, Keith James as Secretary
20 April 1998
Appointed Porter, Keith James as Director
20 April 1998
Resigned Cotterill, Donald Clifford as Director
20 April 1998
Resigned Cotterill, Donald Clifford as Secretary
20 April 1998
Appointed Porter, Keith James as Secretary
6 March 1998
Appointed Meade, Martyn as Director
3 March 1998
Resigned Wimbleton, Thomas as Director
9 October 1997
Resigned Whitaker, David Stanley as Director
30 September 1997
Resigned Johnson, Kenneth John as Director
1 September 1996
Resigned Dorward, Duncan Macpherson as Director
1 September 1996
Appointed Whitaker, David Stanley as Director
9 February 1996
Appointed Wrightson, Frederick Joseph as Director
9 February 1996
Appointed Wimbleton, Thomas as Director
9 February 1996
Appointed Dorward, Duncan Macpherson as Director
1 December 1995
Resigned Plummer, Ian Richard as Director
30 September 1995
Resigned Clark, Roy as Director
1 February 1995
Appointed Johnson, Kenneth John as Director
30 June 1994
Resigned Sellars, Peter Glenn as Director
11 April 1994
Resigned Davies, Robert Eric, Dr as Director
20 September 1993
Appointed Sellars, Peter Glenn as Director
20 September 1993
Resigned Taylor, Nigel David as Director

Filings 175

Show all 175 filings

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