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HYDROBOLT GROUP LIMITED

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

This company is commonly known as Hydrobolt Group Limited. The company was founded 19 years ago and was given the registration number 05403136. The firm's registered office is in WEDNESBURY. You can find them at Universal Point, Steelmans Road, Wednesbury, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:HYDROBOLT GROUP LIMITED
Company Number:05403136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
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:Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Secretary31 March 2014Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director07 May 2021Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director08 March 2023Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director02 April 2008Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
1 Weston Close, Bishopswood, Stafford, ST19 9AW

Secretary24 March 2005Active
61 High Meadows, Compton, Wolverhampton, WV6 8PP

Secretary06 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2005Active
Lower Whitelands Farm, Broad Oak, Hereford, HR2 8QX

Director02 April 2008Active
18, Celeste Road, Bromsgrove, B60 2RP

Director02 April 2008Active
Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR

Director01 October 2009Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
Far Park, Pattingham Road, Wolverhampton, WV6 7HD

Director24 March 2005Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
7 Oak Drive, Seisdon, Wolverhampton, WV5 7ET

Director02 April 2008Active

People with Significant Control

Hydrobolt Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination director company with name termination date.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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