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BOLT & NUT MANUFACTURING LIMITED - Cannon Business Park Gough Road, Coseley, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06496304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Business Park Gough Road
- Coseley
- Birmingham
- West Midlands
- WV14 8XR
- England Cannon Business Park Gough Road, Coseley, Birmingham, West Midlands, WV14 8XR, England UK
Management
- Managing Directors
- BRENNAN, Joseph Francis
- KELLY, Peter
- PROFFITT, Keith Adrian
- SMITH, Michael James
- WRIGHT, Brian William
- GODFREY, Sophie Louise
- PARSONS, John Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-07
- Age Of Company 2008-02-07 16 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- Mr Joseph Francis Brennan
- -
- Mr Brian William Wright
- -
- Mr Keith Adrian Proffitt
- -
- -
- Mr Peter Kelly
- Bolt & Nut Manufacturing Holdings Limited
- Mrs Sophie Louise Godfrey
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004131CCYMKQZ860
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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BOLT & NUT MANUFACTURING LIMITED Company Description
- BOLT & NUT MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 06496304. Its current trading status is "live". It was registered 2008-02-07. It has declared SIC or NACE codes as "25940". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-07.It can be contacted at Cannon Business Park Gough Road .
Get BOLT & NUT MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolt & Nut Manufacturing Limited - Cannon Business Park Gough Road, Coseley, Birmingham, West Midlands, United Kingdom
- 2008-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
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resolution (2024-02-18) - RESOLUTIONS
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memorandum-articles (2024-02-18) - MA
keyboard_arrow_right 2023
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resolution (2023-11-30) - RESOLUTIONS
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memorandum-articles (2023-11-30) - MA
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-to-a-person-with-significant-control (2020-06-26) - PSC04
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change-to-a-person-with-significant-control (2020-06-25) - PSC04
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-person-director-company-with-change-date (2020-06-25) - CH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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resolution (2020-01-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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change-to-a-person-with-significant-control (2019-09-06) - PSC04
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change-person-director-company-with-change-date (2019-09-06) - CH01
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
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change-person-director-company-with-change-date (2018-05-04) - CH01
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confirmation-statement-with-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-medium (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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change-account-reference-date-company-previous-extended (2016-02-10) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-medium (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-13) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-02-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-07) - MG02
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termination-director-company-with-name (2013-03-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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termination-director-company-with-name (2013-08-16) - TM01
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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resolution (2012-12-18) - RESOLUTIONS
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capital-allotment-shares (2012-12-18) - SH01
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legacy (2012-10-20) - MG01
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resolution (2012-06-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-15) - SH10
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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legacy (2012-06-26) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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capital-allotment-shares (2011-07-14) - SH01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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resolution (2011-08-23) - RESOLUTIONS
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capital-allotment-shares (2011-08-31) - SH01
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capital-name-of-class-of-shares (2011-10-26) - SH08
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appoint-person-director-company-with-name (2011-10-21) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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termination-secretary-company-with-name (2010-03-04) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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gazette-notice-compulsary (2010-06-15) - GAZ1
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gazette-filings-brought-up-to-date (2010-06-26) - DISS40
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appoint-person-director-company-with-name (2010-09-13) - AP01
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legacy (2010-09-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-05) - 88(2)
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legacy (2008-04-02) - 225
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incorporation-company (2008-02-07) - NEWINC