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Bolton Gate Services Holdings Limited
Adresa
Units 5-9 North Luton Industrial Estate
Sedgewick Road
Luton
LU4 9DT
VAT ID (DIČ) no VAT ID available
Company No. 10714670 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. duben 2017
AccountsDORMANT
last accounts made up to 31. prosinec 2020
Sector (SIC)64202 - Activities of production holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Novoferm Uk Holdings Limited Status: Active Notified: 02/01/2018 Companies House Number: 07917746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Revell, Alan Robert Status: Ceased Notified: 07/04/2017 Ceased: 02/01/2018 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Craigen, Mark Andrew Luton, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hage, Thomas Luton, England Status: Active Notified: 02/01/2018 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag BGS Intelligent Door Solutions LTD Status: Ceased Notified: 15/06/2017 Ceased: 05/10/2021 Companies House Number: 03689080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •