BOLT PRO TEM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 08975479
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address THE DIRECTORS, 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300 . The most likely internet sites of BOLT PRO TEM LIMITED are www.boltprotem.co.uk, and www.bolt-pro-tem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolt Pro Tem Limited is a Private Limited Company. The company registration number is 08975479. Bolt Pro Tem Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Bolt Pro Tem Limited is The Directors 15 Bedford Street London Wc2e 9he. . BLIGH, Charles is a Director of the company. HAMLIN, Robertson is a Director of the company. MCGOWAN, Lyssa Ruth is a Director of the company. Director COLLINS, Mark Grahame has been resigned. Director MORRIS, Timothy Simon has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BLIGH, Charles
Appointed Date: 14 April 2014
57 years old

Director
HAMLIN, Robertson
Appointed Date: 21 September 2015
50 years old

Director
MCGOWAN, Lyssa Ruth
Appointed Date: 14 April 2014
47 years old

Resigned Directors

Director
COLLINS, Mark Grahame
Resigned: 21 September 2015
Appointed Date: 14 April 2014
57 years old

Director
MORRIS, Timothy Simon
Resigned: 14 April 2014
Appointed Date: 03 April 2014
61 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cityfibre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Talktalk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLT PRO TEM LIMITED Events

24 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300

30 Dec 2015
Full accounts made up to 31 March 2015
03 Oct 2015
Appointment of Robertson Hamlin as a director on 21 September 2015
...
... and 9 more events
15 Apr 2014
Appointment of Mrs Lyssa Ruth Mcgowan as a director
15 Apr 2014
Appointment of Mr Mark Grahame Collins as a director
15 Apr 2014
Registration of charge 089754790002
15 Apr 2014
Registration of charge 089754790001
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOLT PRO TEM LIMITED Charges

14 April 2014
Charge code 0897 5479 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: British Sky Broadcasting Limited (02906991)
Description: Contains fixed charge…
14 April 2014
Charge code 0897 5479 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Talktalk Group Limited (06534112)
Description: Contains fixed charge…