PRO-BOLT LIMITED - LONDON


Company Profile Company Filings

Overview

PRO-BOLT LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
PRO-BOLT LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

PRO-BOLT LIMITED - LONDON

This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2019 22/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISA MARGARET HARKER May 1969 British Director 2001-09-03 CURRENT
MRS KEVIN DAVID HARKER Jun 1965 British Director 2013-10-28 CURRENT
MR IAN GILES Aug 1959 British Director 2013-04-10 CURRENT
ELAINE MARY HAINES Apr 1964 British Director 2015-12-17 UNTIL 2016-04-27 RESIGNED
MRS MARIE-ANDREE DAFFERN Jun 1958 French Director 1999-02-18 UNTIL 2001-09-03 RESIGNED
NICHOLAS BAILEY Jan 1963 British Director 2011-01-01 UNTIL 2013-10-24 RESIGNED
DIANA MARGARET BAILEY Nov 1942 British Director 2002-09-01 UNTIL 2009-10-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1999-02-18 UNTIL 1999-02-18 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1999-02-18 UNTIL 1999-02-18 RESIGNED
HEATH OLIVER REGISTRARS LIMITED Secretary 2000-02-25 UNTIL 2001-09-03 RESIGNED
DIANA MARGARET BAILEY Nov 1942 British Secretary 2001-09-03 UNTIL 2009-10-01 RESIGNED
MR NICHOLAS SIMON DAFFERN Nov 1955 British Secretary 1999-02-18 UNTIL 2000-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Bailey 2016-04-06 - 2018-06-30 1/1963 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Louisa Margaret Bailey 2016-04-06 5/1969 Cheltenham   Glos Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLABELLA BOXES LIMITED TEWKESBURY Dissolved... DORMANT 99999 - Dormant Company
ACTIVE GLOUCESTERSHIRE GLOUCESTER UNITED KINGDOM Active FULL 93199 - Other sports activities
RACING PARTS LIMITED TEWKESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARKER PROPERTIES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pro-Bolt Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £123,664 equity
Pro-Bolt Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £350,171 equity
Pro-Bolt Limited - Abbreviated accounts 16.3 2017-05-25 31-08-2016 £384,975 equity
Pro-Bolt Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £492,786 equity
Pro-Bolt Ltd - Limited company - abbreviated - 11.6 2015-05-14 31-08-2014 £485,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEDNESFIELD SHOTBLASTING LIMITED LONDON Active TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TEMERAIRE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOWN SQUARE (ERITH) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
212 WESTFERRY ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TESCON BUSINESS & PROCESS CONSULTANCY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOWSMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PLATINUM ASSOCIATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREENPOINT TECHNOLOGIES GB LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
ENSIGN HOUSE MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
INN KINGDOM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.