ADVANCED BOLTING SOLUTIONS LIMITED
LEICESTERSHIRE BLENHEIM CHAMBERS (172) LIMITED

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Company number 04586551
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 8 FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5AG
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED BOLTING SOLUTIONS LIMITED are www.advancedboltingsolutions.co.uk, and www.advanced-bolting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Advanced Bolting Solutions Limited is a Private Limited Company. The company registration number is 04586551. Advanced Bolting Solutions Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Advanced Bolting Solutions Limited is 8 Frog Island Leicester Leicestershire Le3 5ag. The company`s financial liabilities are £104.31k. It is £30.52k against last year. The cash in hand is £57.08k. It is £10.04k against last year. And the total assets are £202.26k, which is £65.14k against last year. JOHNSTON, Terence Paul is a Secretary of the company. BRADLEY, Colm Joseph is a Director of the company. JOHNSTON, Terence Paul is a Director of the company. LOVE, Victor Roland is a Director of the company. Secretary BRADLEY, Colm Joseph has been resigned. Secretary GREENMAN, Christopher William Edwin has been resigned. Director BRIDLE, Nicholas James has been resigned. Director DIMOLA, Gino Dominico Mario Ashley has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


advanced bolting solutions Key Finiance

LIABILITIES £104.31k
+41%
CASH £57.08k
+21%
TOTAL ASSETS £202.26k
+47%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Terence Paul
Appointed Date: 31 October 2005
Director
BRADLEY, Colm Joseph
Appointed Date: 17 December 2002
75 years old
Director
JOHNSTON, Terence Paul
Appointed Date: 06 May 2003
77 years old
Director
LOVE, Victor Roland
Appointed Date: 17 December 2002
75 years old

Resigned Directors

Secretary
BRADLEY, Colm Joseph
Resigned: 31 October 2005
Appointed Date: 17 December 2002
Secretary
GREENMAN, Christopher William Edwin
Resigned: 17 December 2002
Appointed Date: 11 November 2002
Director
BRIDLE, Nicholas James
Resigned: 17 December 2002
Appointed Date: 11 November 2002
58 years old
Director
DIMOLA, Gino Dominico Mario Ashley
Resigned: 08 March 2010
Appointed Date: 17 December 2002
59 years old

Persons With Significant Control

Mr Victor Roland Love
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colm Joseph Bradley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Paul Johnston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BOLTING SOLUTIONS LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
21 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 39 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
14 Jan 2003
New director appointed
08 Jan 2003
Company name changed blenheim chambers (172) LIMITED\certificate issued on 08/01/03
11 Nov 2002
Incorporation

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