BEN BOLT LIMITED
SALISBURY


Company number 06038139
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE SP1 21DR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of BEN BOLT LIMITED are www.benbolt.co.uk, and www.ben-bolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ben Bolt Limited is a Private Limited Company. The company registration number is 06038139. Ben Bolt Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Ben Bolt Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 21dr. . BOLT, Christine Josephine is a Secretary of the company. BOLT, Benedict Lawrence is a Director of the company. BOLT, Christine Josephine is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOLT, Christine Josephine
Appointed Date: 29 December 2006
Director
BOLT, Benedict Lawrence
Appointed Date: 29 December 2006
73 years old
Director
BOLT, Christine Josephine
Appointed Date: 29 December 2006
73 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 December 2006
Appointed Date: 29 December 2006
73 years old
Director
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Ben Bolt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEN BOLT LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 21 more events
15 Jan 2007
Director resigned
15 Jan 2007
New secretary appointed;new director appointed
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
29 Dec 2006
Incorporation

Similar Companies

BEN BLESS LTD BEN BODEN SERVICES LTD BEN BONHAM DESIGN LTD BEN BOOTH LIMITED BEN BOSE CONSULTING LTD BEN BOWEN SECURITY LIMITED BEN BOWERS HEATING SOLUTIONS LIMITED