Introduction
Watch Company
P
PNW EOT LIMITED
PNW EOT LIMITED is an active company incorporated on 1 April 2023 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PNW EOT LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14773818
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 1 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton BL1 4QR England
From: 1 April 2023To: 3 January 2024
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUTCHER, Kirstin Eleanor
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born October 1991
Director
Appointed 20 Jun 2023
BUTCHER, Kirstin Eleanor
Unit 5b The Parklands, BoltonBL6 4SD
Born October 1991
Director
20 Jun 2023
Active
WHELAN, Daniel
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born September 1991
Director
Appointed 20 Jun 2023
WHELAN, Daniel
Unit 5b The Parklands, BoltonBL6 4SD
Born September 1991
Director
20 Jun 2023
Active
HARRISON, Andrew John
Resigned45-53 Chorley New Road, BoltonBL1 4QR
Born July 1977
Director
Appointed 01 Apr 2023
Resigned 20 Jun 2023
HARRISON, Andrew John
45-53 Chorley New Road, BoltonBL1 4QR
Born July 1977
Director
01 Apr 2023
Resigned 20 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kirstin Eleanor Butcher
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born October 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Jun 2023
Kirstin Eleanor Butcher
Unit 5b The Parklands, BoltonBL6 4SD
Born October 1991
Voting rights 25 to 50 percent
20 Jun 2023
Active
Daniel Whelan
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born September 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Jun 2023
Daniel Whelan
Unit 5b The Parklands, BoltonBL6 4SD
Born September 1991
Voting rights 25 to 50 percent
20 Jun 2023
Active
Mr Andrew John Harrison
Ceased45-53 Chorley New Road, BoltonBL1 4QR
Born July 1977
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 20 Jun 2023
Mr Andrew John Harrison
45-53 Chorley New Road, BoltonBL1 4QR
Born July 1977
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 20 Jun 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2023