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BOLT & NUT MANUFACTURING LIMITED

Company number 06496304

Persons with significant control: 4 active persons with significant control / 0 active statements

Bolt & Nut Manufacturing Holdings Limited Active

Correspondence address
Cannon Business Park, Gough Road, Coseley, West Midlands, England, WV14 8XR
Notified on
19 December 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
12334705
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joseph Francis Brennan Active

Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, United Kingdom, WV14 8XR
Notified on
7 February 2017
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Sophie Louise Godfrey Active

Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, United Kingdom, WV14 8XR
Notified on
7 February 2017
Date of birth
May 1992
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Brian William Wright Active

Correspondence address
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
Notified on
7 February 2017
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Peter Kelly Ceased

Correspondence address
Unit 27, Cannon Business Park, Gough Road, Coseley, Wolverhampton, United Kingdom, WV14 8XR
Notified on
7 February 2017
Ceased on
1 December 2024
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Keith Adrian Proffitt Ceased

Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Notified on
7 February 2017
Ceased on
1 December 2024
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr David John Bradley Ceased

Correspondence address
17 West View Drive, Kingswinford, West Midlands, England, DY6 8JY
Notified on
7 February 2017
Ceased on
19 December 2019
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Mark Hyde Ceased

Correspondence address
Far Park, Pattingham Road, Wolverhampton, United Kingdom, WV6 7HD
Notified on
7 February 2017
Ceased on
19 December 2019
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Colin James Marks Ceased

Correspondence address
2 Crowesbridge Mews, Bilston, West Midlands, England, WV14 9LY
Notified on
7 February 2017
Ceased on
15 March 2017
Date of birth
July 1957
Nationality
English
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Brian Spencer Williams Ceased

Correspondence address
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Notified on
7 February 2017
Ceased on
15 February 2017
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors