BOLT & NUT MANUFACTURING LIMITED
CANNON BUSINESS PARK GOUGH ROAD, COSELEY, BIRMINGHAM WV14 8XR- Active
- Private Limited Company
- Company No. 06496304
- Last Updated: 01 Mar 2024
Company Profile
BOLT & NUT MANUFACTURING LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in BIRMINGHAM. BOLT & NUT MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 16 years 9 months and 3 days.
| Name | BOLT & NUT MANUFACTURING LIMITED |
|---|---|
| Company number | 06496304 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON BUSINESS PARK GOUGH ROAD COSELEY BIRMINGHAM WV14 8XR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bolt & Nut Manufacturing Holdings Limited Gough Road, WV14 8XR |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hyde Nationality: British |
Dates: Tuesday, February 7, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Bradley Nationality: British |
Dates: Tuesday, February 7, 2017 - Thursday, December 19, 2019
right to appoint and remove directors
|
| Mr Keith Adrian Proffitt Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
| Mr Joseph Francis Brennan Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
| Mr Brian Spencer Williams Nationality: British |
Dates: Tuesday, February 7, 2017 - Wednesday, February 15, 2017
right to appoint and remove directors
|
| Mr Colin James Marks Nationality: English |
Dates: Tuesday, February 7, 2017 - Wednesday, March 15, 2017
right to appoint and remove directors
|
| Mr Brian William Wright Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
| Mrs Sophie Louise Godfrey Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
| Mr Peter Kelly Nationality: British |
Dates: Tuesday, February 7, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOLT & NUT MANUFACTURING LIMITED | 07 Feb 2008 |