Company number 07834602
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address UNIT 19 LINGARD COURT, SKYPARK INTERNATIONAL SPEKE HALL AVENUE, LIVERPOOL, L24 1YD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of SECURE BOLTS LTD are www.securebolts.co.uk, and www.secure-bolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Secure Bolts Ltd is a Private Limited Company.
The company registration number is 07834602. Secure Bolts Ltd has been working since 03 November 2011.
The present status of the company is Active. The registered address of Secure Bolts Ltd is Unit 19 Lingard Court Skypark International Speke Hall Avenue Liverpool L24 1yd. . INGHAM, Marie is a Director of the company. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Persons With Significant Control
Ms Marie Ingham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
SECURE BOLTS LTD Events
19 Dec 2016
Confirmation statement made on 3 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
13 May 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 0 more events
10 Jul 2014
Total exemption small company accounts made up to 30 November 2013
07 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
01 Aug 2013
Total exemption small company accounts made up to 30 November 2012
18 Dec 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted