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BOLT & NUT MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolt & Nut Manufacturing Limited. The company was founded 16 years ago and was given the registration number 06496304. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:BOLT & NUT MANUFACTURING LIMITED
Company Number:06496304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Cannon Business Park, Gough Road, Coseley, United Kingdom, WV14 8XR

Director29 June 2011Active
Unit 27, Cannon Business Park, Gough Road, Coseley, United Kingdom, WV14 8XR

Director28 October 2015Active
59-61, Charlotte Street, Birmingham, England, B3 1PX

Director19 December 2019Active
Unit 27, Cannon Business Park, Gough Road, Coseley, United Kingdom, WV14 8XR

Director04 May 2011Active
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, England, WV14 8XR

Director23 April 2019Active
59-61, Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX

Director03 August 2015Active
Units 19+20 Cannon Business Park, Gough Road, Coseley, United Kingdom, WV14 8XR

Director15 February 2017Active
61, Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX

Director28 October 2015Active
124 Finchfield Lane, Finchfield, Wolverhampton, WV3 8EU

Secretary07 February 2008Active
Apartment 30, 48 Mason Way, Birmingham, England, B15 2EE

Director09 July 2013Active
24, Cornwall Road, Tettenhall, Wolverhampton, WV6 8XB

Director29 June 2011Active
42, Hospital Lane, Coseley, Bilston, United Kingdom, WV14 9LF

Director25 July 2013Active
17 West View Drive, Kingswinford, England, DY6 8JY

Director19 March 2012Active
125, Sharon Way, Hednesford, Cannock, Uk, WS12 2NP

Director25 July 2013Active
Unit 19, Canon Business Park, Gough Road, Coseley, England, WV14 8XR

Director01 August 2010Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director04 May 2011Active
59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Director16 October 2015Active
2, Parkwood Grove, Chartlon Kings, Chelthenham, England, GL53 9JP

Director04 May 2011Active
14, New Road, Ironbridge, TF8 7AU

Director04 May 2011Active
14 New Road, Ironbridge, Telford, TF8 7AU

Director07 February 2008Active
124 Finchfield Lane, Finchfield, Wolverhampton, WV3 8EU

Director07 February 2008Active
59- 61, Charlotte Street, St Pauls Square, Birmingham, Uk, B3 1PX

Director03 August 2015Active

People with Significant Control

Bolt & Nut Manufacturing Holdings Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:Cannon Business Park, Gough Road, Coseley, England, WV14 8XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Bradley
Notified on:07 February 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:17 West View Drive, Kingswinford, England, DY6 8JY
Nature of control:
  • Right to appoint and remove directors
Mr Mark Hyde
Notified on:07 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Far Park, Pattingham Road, Wolverhampton, United Kingdom, WV6 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin James Marks
Notified on:07 February 2017
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:2 Crowesbridge Mews, Bilston, England, WV14 9LY
Nature of control:
  • Right to appoint and remove directors
Mr Brian Spencer Williams
Notified on:07 February 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Mr Joseph Francis Brennan
Notified on:07 February 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Cannon Business Park, Coseley, United Kingdom, WV14 8XR
Nature of control:
  • Right to appoint and remove directors
Mrs Sophie Louise Godfrey
Notified on:07 February 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Cannon Business Park, Coseley, United Kingdom, WV14 8XR
Nature of control:
  • Right to appoint and remove directors
Mr Brian William Wright
Notified on:07 February 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Mr Peter Kelly
Notified on:07 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 27, Cannon Business Park, Coseley, United Kingdom, WV14 8XR
Nature of control:
  • Right to appoint and remove directors
Mr Keith Adrian Proffitt
Notified on:07 February 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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