THE BOLTED FRAME COMPANY LTD
MILLENNIUM HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW NP16 6UN- Active
- Private Limited Company
- Company No. 09340383
- Last Updated: 01 Mar 2024
Company Profile
THE BOLTED FRAME COMPANY LTD was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in CHEPSTOW. THE BOLTED FRAME COMPANY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | THE BOLTED FRAME COMPANY LTD |
|---|---|
| Company number | 09340383 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE CHEPSTOW NP16 6UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kenai Holdings Limited Newhouse Farm Industrial Estate, Mathern, NP16 6UN |
Dates: Wednesday, December 21, 2022 - present
right to appoint and remove directors
|
| Studwelders Holdings Limited Newhouse Farm Industrial Estate, Mamhilad Technology Park, NP16 6UN |
Dates: Sunday, April 1, 2018 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against THE BOLTED FRAME COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BOLTED FRAME COMPANY LTD | 04 Dec 2014 |