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ENERGY BOLTING LIMITED

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

This company is commonly known as Energy Bolting Limited. The company was founded just now and was given the registration number 11228792. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:ENERGY BOLTING LIMITED
Company Number:11228792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 & 22, Four Ashes Enterprise Centre, Latherford Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7BY

Director21 July 2018Active
Unit 21 & 22, Four Ashes Enterprise Centre, Latherford Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7BY

Director21 July 2018Active
3rd Floor, Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG

Director21 July 2018Active
Chapel Cottage, Chesterton, Bridgnorth, United Kingdom, WV15 5NX

Director28 February 2018Active

People with Significant Control

Energy Bolting Holdings Limited
Notified on:23 February 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Regent House, Wolverhampton, United Kingdom, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Crocker
Notified on:21 July 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Malcolm Staite
Notified on:28 February 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Chapel Cottage, Chesterton, Bridgnorth, United Kingdom, WV15 5NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Change account reference date company current extended.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-11-28Accounts

Change account reference date company previous shortened.

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2018-08-30Capital

Capital name of class of shares.

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2018-08-30Capital

Capital variation of rights attached to shares.

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2018-08-28Resolution

Resolution.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Officers

Appoint person director company with name date.

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