Bolt & Nut Manufacturing Limited

General information

Name:

Bolt & Nut Manufacturing Ltd

Office Address:

Cannon Business Park Gough Road Coseley WV14 8XR Birmingham

Number: 06496304

Incorporation date: 2008-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolt & Nut Manufacturing began its operations in 2008 as a Private Limited Company with reg. no. 06496304. This firm has been functioning for sixteen years and the present status is active. The company's office is based in Birmingham at Cannon Business Park Gough Road. Anyone can also find the firm using its area code, WV14 8XR. This business's declared SIC number is 25940 which means Manufacture of fasteners and screw machine products. 31st December 2022 is the last time when the accounts were reported.

This firm owes its success and unending progress to exactly eight directors, who are Mark H., John P., Michael S. and 5 others listed below, who have been in the firm since 2019-12-19.

Executives with significant control over the firm are: Brian W.. Peter K.. Bolt & Nut Manufacturing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coseley at Gough Road, WV14 8XR, West Midlands and was registered as a PSC under the reg no 12334705.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 19 December 2019

Latest update: 9 March 2024

John P.

Role: Director

Appointed: 23 April 2019

Latest update: 9 March 2024

Michael S.

Role: Director

Appointed: 15 February 2017

Latest update: 9 March 2024

Brian W.

Role: Director

Appointed: 28 October 2015

Latest update: 9 March 2024

Sophie G.

Role: Director

Appointed: 28 October 2015

Latest update: 9 March 2024

Keith P.

Role: Director

Appointed: 03 August 2015

Latest update: 9 March 2024

Joseph B.

Role: Director

Appointed: 29 June 2011

Latest update: 9 March 2024

Peter K.

Role: Director

Appointed: 04 May 2011

Latest update: 9 March 2024

People with significant control

Brian W.
Notified on 7 February 2017
Nature of control:
right to manage directors
Peter K.
Notified on 7 February 2017
Nature of control:
right to manage directors
Bolt & Nut Manufacturing Holdings Limited
Address: Cannon Business Park Gough Road, Coseley, West Midlands, WV14 8XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12334705
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph B.
Notified on 7 February 2017
Nature of control:
right to manage directors
Keith P.
Notified on 7 February 2017
Nature of control:
right to manage directors
Sophie G.
Notified on 7 February 2017
Nature of control:
right to manage directors
David B.
Notified on 7 February 2017
Ceased on 19 December 2019
Nature of control:
right to manage directors
Mark H.
Notified on 7 February 2017
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin M.
Notified on 7 February 2017
Ceased on 15 March 2017
Nature of control:
right to manage directors
Brian W.
Notified on 7 February 2017
Ceased on 15 February 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 11 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 March 2013
Annual Accounts 5 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 5 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 30th, November 2023
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

HQ address,
2013

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

Accountant/Auditor,
2012 - 2013

Name:

Michael Dufty Partnership Limited

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
16
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