BOLERO.NET LIMITED
Address:
Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
BOLERO.NET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03688487. The registration start date is December 18, 1998. The current status is Active.
Company Overview
| Company Number | 03688487 |
| Company Name | BOLERO.NET LIMITED |
| Registered Address |
Stirling Building Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-12-18 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-15 |
| Returns Last Update | 2015-12-18 |
| Confirmation Statement Due Date | 2021-01-29 |
| Confirmation Statement Last Update | 2019-12-18 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
STIRLING BUILDING HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
| Post Town | WALTON ON THAMES |
| County | SURREY |
| Post Code | KT12 4RZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOLERO INTERNATIONAL LIMITED | Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED | Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| AIR PRODUCTS EQUIPMENT LIMITED | Hersham Place 41-61 Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
| AP3 APPLICATIONS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
| GRIFFEX LTD | Hersham Place Technology Park, Molesey Road, Walton-on-thames, Surrey, KT12 4RZ |
| GRSC GROUP LTD | Hersham Place Technology Park (hd) Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
| CENTRAL MEDIA GROUP LIMITED | Hersham Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ, United Kingdom |
| FORM-STRUCTUS LIMITED | Form Structus Hersham Technology Park, Molesey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
| BURGER BAR KINGSTON LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ |
| MOVING CAPITAL LIMITED | Hersham Place (c/o Qualco) Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
| 454 ASSOCIATES LIMITED | Hersham Place Technology Park, Molsey Road, Hersham, Surrey, KT12 4RZ, United Kingdom |
| SECON CYBER SECURITY LTD | 41-61 Molesey Road, Hersham, Walton-on-thames, Surrey, KT12 4RZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MALLON, Paul | Secretary (Active) | 74 Schubert Road, London, SW15 2QS | / 7 September 2000 |
British / |
|
| BARBER, Nicholas Charles Faithorn | Director (Active) | Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD | September 1940 / 7 September 2000 |
British / England |
Various |
| BROTCHIE, Christopher | Director (Active) | Am Wacholderberg 15 B, Konigstein, Hessen 61462, Germany | February 1946 / 28 February 2007 |
British / Germany |
Private Equity |
| COTTI, Daniel | Director (Active) | 1 Plymouth Drive, Sevenoaks, Kent, England, TN13 3RW | February 1959 / 2 September 2015 |
Swiss / United Kingdom |
Business Executive |
| HABGOOD, Nicholas John | Director (Active) | Azini Capital Partners 29, Farm Street, London, England, W1J 5RL | April 1965 / 10 February 2014 |
British / England |
Business Executive |
| KERR, Ian Malcolm | Director (Active) | Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | May 1966 / 6 May 2014 |
British / England |
Business Executive |
| PETRE, Blanche | Secretary (Resigned) | Dieweg 126, Brussels, 1180, Belgium, FOREIGN | / 18 December 1998 |
/ |
|
| BAUMAN, Robert Patten | Director (Resigned) | 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America | March 1931 / 25 April 2001 |
American / |
Director |
| EGGERSTEDT, Hans | Director (Resigned) | 8 Marryat Road, Wimbledon, London, SW19 5BD | March 1938 / 25 April 2001 |
German / England |
Company Director |
| FINBOW, Anthony Charles | Director (Resigned) | Azini Capital, 29, Farm Street, London, Uk, W1J 5RL | August 1963 / 10 October 2012 |
British / England |
None |
| HENNESSY, Jack | Director (Resigned) | 950 Tower Lane, 18th Floor, Foster City, 94404 Ca | February 1969 / 25 May 2004 |
Australian / |
Private Equity |
| KAMP, Jaap | Director (Resigned) | Oude Drift No 5, 1251 Bs Laren, The Netherlands | August 1945 / 7 September 2000 |
Dutch / |
Senior Executive Vice Presiden |
| LENANE, James Richard | Director (Resigned) | 120 Cedar Terrace, Richmond, Surrey, TW9 2BY | June 1972 / 7 September 2000 |
British / |
Venture Capitalist |
| MENZINGER, Bernhard Maria | Director (Resigned) | Finkenstrasse 1, Oberwil, Ch-4104, Switzerland | June 1937 / 7 September 2000 |
Swiss / |
Company Director |
| MORSE, Barry | Director (Resigned) | 45 Barrowgate Road, Chiswick, London, W4 4QT | August 1957 / 7 September 2000 |
American / |
Ceo |
| SALATA, Jean Eric | Director (Resigned) | 5d Ridge Court, 21 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN | December 1965 / 8 December 2000 |
American / |
Managing Partner |
| SCHRANK, Leonard Harold | Director (Resigned) | Avenue Leo Errera 68, Uccle, 1180, Belgium | August 1946 / 18 December 1998 |
American / |
Ceo |
| SKINNER, Peter Jackson | Director (Resigned) | Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP | October 1944 / 26 January 2005 |
British / United Kingdom |
Director |
| THOMSON, David, Sir | Director (Resigned) | Holylee, Walkerburn, Peeblesshire, Scotland, EH43 6BD | February 1940 / 7 September 2000 |
British / |
Consultant |
| VANBEVER, Francis | Director (Resigned) | Rue Du Baty 98, Lillois, 1428, Belgium | April 1958 / 18 December 1998 |
Belgian / |
Chief Financial Officer |
| VONCHEK, Arthur Conrad | Director (Resigned) | Ashgrove, Longwater Road, Eversley, Hampshire, RG27 0NW | October 1955 / 30 September 2003 |
British / United Kingdom |
Business Executive |
| WEYDERT, Jean Marie | Director (Resigned) | 32 Rue Des Closeaux, Reuil Malmaison, France, 925000 | September 1935 / 18 December 1998 |
French / |
President Societe General (Par |
| WRIGHT, Timothy James | Director (Resigned) | Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS | December 1963 / 7 September 2000 |
Uk / Uk |
Venture Capitalist |
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 18 December 1998 |
/ |
Competitor
Search similar business entities
| Post Town | WALTON ON THAMES |
| Post Code | KT12 4RZ |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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