Company number 03832926
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Graham Paul Souter as a director on 1 September 2016; Appointment of Mr Philip Michael Jarvis as a director on 1 September 2016; Termination of appointment of Frederick Heaton as a director on 31 August 2016. The most likely internet sites of BOLTIGHT LIMITED are www.boltight.co.uk, and www.boltight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Boltight Limited is a Private Limited Company.
The company registration number is 03832926. Boltight Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Boltight Limited is 34 High Street Aldridge Walsall West Midlands Ws9 8lz. . JARVIS, Philip Michael is a Director of the company. LUNDEVALL, Marcus is a Director of the company. RINGDAHL, Ola is a Director of the company. SOUTER, Graham Paul is a Director of the company. Secretary EDWARDS CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HEATON, Frederick has been resigned. Director HOWELL, Christopher John has been resigned. Director METZGER, David Hugh has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
HEATON, Frederick
Resigned: 31 August 2016
Appointed Date: 27 August 1999
76 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Persons With Significant Control
Mr Marcus Lundevall
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ola Ringdahl
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Nord-Lock International Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BOLTIGHT LIMITED Events
02 Nov 2016
Appointment of Mr Graham Paul Souter as a director on 1 September 2016
26 Oct 2016
Appointment of Mr Philip Michael Jarvis as a director on 1 September 2016
21 Sep 2016
Termination of appointment of Frederick Heaton as a director on 31 August 2016
21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
14 Sep 1999
New secretary appointed
06 Sep 1999
Registered office changed on 06/09/99 from: 25 hill road theydon bois epping essex CM16 7LX
06 Sep 1999
Secretary resigned
06 Sep 1999
Director resigned
27 Aug 1999
Incorporation