LIGHTNING BOLT DESIGNS LIMITED
WESTON-SUPER-MARE HAMILTON WALCOTT LIMITED

Hellopages » Somerset » North Somerset » BS23 2XF
Company number 08724804
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 5 SCAFELL CLOSE, WESTON-SUPER-MARE, ENGLAND, BS23 2XF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 5 Scafell Close Weston-Super-Mare BS23 2XF on 12 January 2017. The most likely internet sites of LIGHTNING BOLT DESIGNS LIMITED are www.lightningboltdesigns.co.uk, and www.lightning-bolt-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Weston-super-Mare Rail Station is 0.9 miles; to Worle Rail Station is 2.2 miles; to Yatton Rail Station is 6.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Bolt Designs Limited is a Private Limited Company. The company registration number is 08724804. Lightning Bolt Designs Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Lightning Bolt Designs Limited is 5 Scafell Close Weston Super Mare England Bs23 2xf. . SELBY, Andrew is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ALLAN, Robin has been resigned. Director NICHOLSON, Robert Frank has been resigned. Director TURNER, James Douglas has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SELBY, Andrew
Appointed Date: 29 December 2016
59 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 29 December 2016
Appointed Date: 09 October 2013
Director
ALLAN, Robin
Resigned: 13 October 2015
Appointed Date: 15 January 2015
37 years old
Director
NICHOLSON, Robert Frank
Resigned: 15 January 2015
Appointed Date: 09 October 2013
42 years old
Director
TURNER, James Douglas
Resigned: 29 December 2016
Appointed Date: 13 October 2015
50 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 22 April 2016
Appointed Date: 05 August 2015

Persons With Significant Control

Mr Andrew Selby
Notified on: 29 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr. James Douglas Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Granville John Turner Jp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTNING BOLT DESIGNS LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 5 Scafell Close Weston-Super-Mare BS23 2XF on 12 January 2017
12 Jan 2017
Appointment of Mr Andrew Selby as a director on 29 December 2016
12 Jan 2017
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 29 December 2016
...
... and 11 more events
29 May 2015
Accounts for a dormant company made up to 31 October 2014
08 Apr 2015
Appointment of Mr Robin Allan as a director on 15 January 2015
08 Apr 2015
Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1

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