Company number 05644793
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 172 EASTERLY ROAD, LEEDS, LS8 3AD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of BOLT ON BITS LIMITED are www.boltonbits.co.uk, and www.bolt-on-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bolt On Bits Limited is a Private Limited Company.
The company registration number is 05644793. Bolt On Bits Limited has been working since 05 December 2005.
The present status of the company is Active. The registered address of Bolt On Bits Limited is 172 Easterly Road Leeds Ls8 3ad. . YOUNG, Thomas James is a Secretary of the company. YOUNG, Adam Mark is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr Adam Mark Young
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
BOLT ON BITS LIMITED Events
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Registered office address changed from 172 Easterly Road, Easterly Road Leeds LS8 3AD to 172 Easterly Road Leeds LS8 3AD on 10 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
28 Dec 2005
Registered office changed on 28/12/05 from: unit 45, baildon mills northgate, baildon shipley west yorkshire BD17 6JX
28 Dec 2005
New director appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation