Company number 04309127
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 2-G1 HALAS INDUSTRIAL ESTATE, FORGE LANE, HALESOWEN, WEST MIDLANDS, B62 8EB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mrs Eileen Walker as a director on 21 April 2016. The most likely internet sites of J P BOLTS LTD are www.jpbolts.co.uk, and www.j-p-bolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. J P Bolts Ltd is a Private Limited Company.
The company registration number is 04309127. J P Bolts Ltd has been working since 23 October 2001.
The present status of the company is Active. The registered address of J P Bolts Ltd is 2 G1 Halas Industrial Estate Forge Lane Halesowen West Midlands B62 8eb. . WALKER, Eileen is a Secretary of the company. WALKER, Eileen, Mrs is a Director of the company. WALKER, Paul Edward is a Director of the company. Secretary SAUNDERS, Andrew has been resigned. Secretary WALKER, Paul Edward has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CHAMBERLAIN, John has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Director
CHAMBERLAIN, John
Resigned: 31 October 2002
Appointed Date: 23 October 2001
61 years old
Director
CREDITREFORM LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Paul Edward Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
J P BOLTS LTD Events
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 October 2015
03 May 2016
Appointment of Mrs Eileen Walker as a director on 21 April 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
31 Oct 2001
New secretary appointed
31 Oct 2001
Director resigned
31 Oct 2001
Secretary resigned
31 Oct 2001
Registered office changed on 31/10/01 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
23 Oct 2001
Incorporation