Menna Overview
Here’s a quick overview of BOLTON STRUCTURES LIMITED 👀 — a Warrington, Greater Manchester based business that started in 2003.
BOLTON STRUCTURES LIMITED
- Company statusactive
- Company No04935457
- Age22 years 9 months Incorporated 17 October 2003
- Officers5
Address
Unit 1b Pocket Nook Lane, Lowton, Warrington, Greater Manchester, WA3 1AW, England
BOLTON STRUCTURES LIMITED is an active company incorporated on 17 October 2003 and based in Warrington, Greater Manchester, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 21 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 21 Oct 2019
Capital Allotment Shares
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 06 Sep 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Matthew | director | Oct 1985 | 22 Oct 2019 |
| MADDISON, Nicholas | director | Jul 1969 | 17 Jul 2017 |
| PILKINGTON, Liam Rhys | director | May 1987 | 22 Oct 2019 |
| ROGERS, Ian Michael | director | Dec 1969 | 01 Dec 2003 |
| WILLIAMS, David | director | Dec 1966 | 17 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Maddison | Jul 1969 | 30 Nov 2016 |
| Mr Keith Maddison | Jul 1945 | 02 Jun 2016 |
| Mr Ian Michael Rogers | Dec 1969 | 02 Jun 2016 |
Related Companies
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MADDISON, Nicholas, PILKINGTON, Liam Rhys are mutual persons.
MADDISON, Nicholas, PILKINGTON, Liam Rhys, MADDISON, Keith are mutual persons.
MADDISON, Nicholas, MADDISON, Keith are mutual persons.
PILKINGTON, Liam Rhys are mutual persons.
ROGERS, Ian Michael are mutual persons.
ECKERSLEY, Peter are mutual persons.
BEYOND THE NEST LTD
MADDISON, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of BOLTON STRUCTURES LIMITED 👀 — a Warrington, Greater Manchester based business that started in 2003.