RED BOLT CONSTRUCTION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RED BOLT CONSTRUCTION LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RED BOLT CONSTRUCTION LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06358200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED BOLT CONSTRUCTION LIMITED - MANCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

151 GREAT DUCIE STREET
MANCHESTER
M3 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARTIN SHONN Apr 1951 British Director 2017-05-14 CURRENT
MR RICHARD LEE SHONN Aug 1977 British Director 2008-11-06 CURRENT
MR JEFFREY STEWART SHONN Jan 1956 British Director 2008-11-06 CURRENT
MR DANIEL SIMON SHONN Apr 1970 British Director 2008-11-06 CURRENT
MR DANIEL SIMON SHONN Secretary 2019-08-30 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-08-31 UNTIL 2007-11-16 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-08-31 UNTIL 2007-11-16 RESIGNED
MR STEVEN MARTIN SHONN Apr 1951 British Director 2008-11-06 UNTIL 2010-09-30 RESIGNED
MR STEVEN MARTIN SHONN Apr 1951 British Director 2014-12-10 UNTIL 2015-06-26 RESIGNED
MR STEVEN MARTIN SHONN Apr 1951 British Director 2015-06-26 UNTIL 2022-06-28 RESIGNED
MICHAEL WARREN SHONN Mar 1948 British Director 2008-11-06 UNTIL 2010-09-30 RESIGNED
MR PAUL DOUGLAS LAND Oct 1968 British Director 2008-07-24 UNTIL 2008-11-06 RESIGNED
MR IAN PAUL GEORGE Nov 1958 British Director 2008-11-06 UNTIL 2019-08-30 RESIGNED
MR IAN PAUL GEORGE Nov 1958 British Secretary 2008-11-06 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Bolt Holdings Limited 2022-12-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Simon Shonn 2016-04-06 - 2022-12-13 4/1970 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHONN BROTHERS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
151 PRODUCTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FREETIME COMMUNICATIONS LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ONEPACK LIMITED MANCHESTER Active DORMANT 46900 - Non-specialised wholesale trade
ZIPCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
MODERN MANAGED SERVICES LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROSTATION LIMITED MANCHESTER Active FULL 46900 - Non-specialised wholesale trade
BARROWBY ESTATE MANAGEMENT LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLUB MANAGEMENT PARTNERS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLACKSTONE (NW) LIMITED HARROGATE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STAR WIPES LTD. MANCHESTER Active FULL 32990 - Other manufacturing n.e.c.
ICON BRANDS LTD LANCING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ONEBADTRIP.COM LTD MANCHESTER Active DORMANT 63990 - Other information service activities n.e.c.
OVERNA LIMITED NOTTINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
MY BEAUTY SPOT LIMITED LEEDS Active DORMANT 63990 - Other information service activities n.e.c.
MUSTARD POWDER INVESTMENTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROSTATION HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RED BOLT HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROPELLER INVESTMENTS LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-18 31-12-2023 4,414 Cash 1,924,797 equity
ACCOUNTS - Final Accounts preparation 2023-08-23 31-12-2022 7,514 Cash 1,756,402 equity
ACCOUNTS - Final Accounts preparation 2022-09-08 31-12-2021 9,964 Cash 1,754,872 equity
ACCOUNTS - Final Accounts preparation 2021-09-10 31-12-2020 15,275 Cash 1,385,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHONN BROTHERS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PORTZONE LTD. MANCHESTER Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
NEWVILLE PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SULTAN CATERING LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
SULTAN LEASE LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RED BOLT HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAPPY VIBES CATERING LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
B4BMCR.ORG COMMUNITY INTEREST COMPANY MANCHESTER ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education
MONTY MOVES REMOVALS & FURNISHINGS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities