RED BOLT CONSTRUCTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1FB

Company number 06358200
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 151 GREAT DUCIE STREET, MANCHESTER, M3 1FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Steven Martin Shonn as a director on 26 June 2015. The most likely internet sites of RED BOLT CONSTRUCTION LIMITED are www.redboltconstruction.co.uk, and www.red-bolt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 5.8 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Bolt Construction Limited is a Private Limited Company. The company registration number is 06358200. Red Bolt Construction Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Red Bolt Construction Limited is 151 Great Ducie Street Manchester M3 1fb. . GEORGE, Ian Paul is a Secretary of the company. GEORGE, Ian Paul is a Director of the company. SHONN, Daniel Simon is a Director of the company. SHONN, Jeffrey Stewart is a Director of the company. SHONN, Richard Lee is a Director of the company. SHONN, Steven Martin is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAND, Paul Douglas has been resigned. Director SHONN, Michael Warren has been resigned. Director SHONN, Steven Martin has been resigned. Director SHONN, Steven Martin has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEORGE, Ian Paul
Appointed Date: 06 November 2008

Director
GEORGE, Ian Paul
Appointed Date: 06 November 2008
67 years old

Director
SHONN, Daniel Simon
Appointed Date: 06 November 2008
55 years old

Director
SHONN, Jeffrey Stewart
Appointed Date: 06 November 2008
69 years old

Director
SHONN, Richard Lee
Appointed Date: 06 November 2008
48 years old

Director
SHONN, Steven Martin
Appointed Date: 26 June 2015
74 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 2007
Appointed Date: 31 August 2007

Director
LAND, Paul Douglas
Resigned: 06 November 2008
Appointed Date: 24 July 2008
57 years old

Director
SHONN, Michael Warren
Resigned: 30 September 2010
Appointed Date: 06 November 2008
77 years old

Director
SHONN, Steven Martin
Resigned: 26 June 2015
Appointed Date: 10 December 2014
74 years old

Director
SHONN, Steven Martin
Resigned: 30 September 2010
Appointed Date: 06 November 2008
74 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Daniel Shonn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BOLT CONSTRUCTION LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jan 2016
Termination of appointment of Steven Martin Shonn as a director on 26 June 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 492

...
... and 37 more events
28 Jul 2008
Director appointed mr paul douglas land
16 Nov 2007
Registered office changed on 16/11/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
31 Aug 2007
Incorporation

RED BOLT CONSTRUCTION LIMITED Charges

20 October 2009
Legal mortgage
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Emperor house & 151 great ducie street manchester and 2…