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PROBOLT FASTENERS LTD

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

This company is commonly known as Probolt Fasteners Ltd. The company was founded 4 years ago and was given the registration number 12355455. The firm's registered office is in TEWKESBURY. You can find them at Unit 9d, Delta Drive Industrial Estate, Tewkesbury, Gloucestershire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:PROBOLT FASTENERS LTD
Company Number:12355455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 9d, Delta Drive Industrial Estate, Tewkesbury, Gloucestershire, England, GL20 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9d, Delta Drive Industrial Estate, Tewkesbury, England, GL20 8HB

Director09 December 2019Active
Unit 9d, Delta Drive Industrial Estate, Tewkesbury, England, GL20 8HB

Director09 December 2019Active

People with Significant Control

Ms Samantha Jayne Bailey
Notified on:09 December 2019
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:England
Address:Unit 9d, Delta Drive Industrial Estate, Tewkesbury, England, GL20 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart James Bailey
Notified on:09 December 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:Unit 9d, Delta Drive Industrial Estate, Tewkesbury, England, GL20 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-08Resolution

Resolution.

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2020-12-08Capital

Capital name of class of shares.

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2020-04-02Address

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

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Incorporation

Incorporation company.

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