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Nom

Boldfield LTD
Adresse
Unit A Trinity Court
Buckingway Business Park
Swavesey
Cambridgeshire
CB24 4UQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
22 mai 2024
Company Register Name Boldfield Limited
Company Register Address Ground Floor Unit E1, The Chase
Hertford
SG13 7NN
Société Numéro de Registre 05850605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • April Associates Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Grantcroft Ihc Limited Status: Active Notified: 04/03/2024 Companies House Number: 15499243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grantcroft Limited Status: Ceased Notified: 31/05/2023 Ceased: 04/03/2024 Companies House Number: 12288133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Irvine, Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Mcfarlane, Iain Donald Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Witmond-Irvine, Annette Marguerite Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Date of Birth: 06/1954 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bramley, Mark David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Benjamin David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British