BOLDGATE COMMERCIAL SERVICES LIMITED

BOLDGATE COMMERCIAL SERVICES LIMITED is an active private limited company, incorporated on 8 November 2006. The nature of the business is Repair of other equipment. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Unaudited Abridged. BOLDGATE COMMERCIAL SERVICES LIMITED previously had the company name RED FORK LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD
Address Line 2	COWLEY
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 28/11/2006 onwards:

BOLDGATE COMMERCIAL SERVICES LIMITED

Prior to 28/11/2006:

RED FORK LIMITED

Directors

(The company's officers)

MISS SUZANNE JANE HOWSE

(~50 year old British national)

67A MEADFIELD ROAD, LANGLEY, SLOUGH, BERKSHIRE, SL3 8HR, ENGLAND

Current Director
Gives occupation as FINANCE & ADMIN DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2006

MISS SUZANNE JANE HOWSE

(~50 year old British national)

UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as FINANCE & ADMIN DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2006

MISS CATHERINE LOUISE SODEN

(~58 year old British national)

UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2006

SUZANNE JANE HOWSE

(~50 year old British national)

UNIT 12 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Secretary
Gives occupation as FINANCE & ADMIN DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2006

Shareholders

(Persons of Significant Control)

Miss Suzanne Jane Howse

(~50 year old British national)

Unit 12, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Catherine Louise Soden

(~58 year old British national)

Unit 12, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

67 MEADFIELD ROAD MANAGEMENT LTD

MISS CATHERINE LOUISE SODEN

BOLDGATE LIMITED

SUZANNE JANE HOWSE
MISS CATHERINE LOUISE SODEN

CAFDEN SERVICES LIMITED

SUZANNE JANE HOWSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)