BOLT MEZZANINE LIMITED - ROMFORD
Overview
BOLT MEZZANINE LIMITED is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
BOLT MEZZANINE LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151405. The accounts status is GROUP.
BOLT MEZZANINE LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151405. The accounts status is GROUP.
BOLT MEZZANINE LIMITED - ROMFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2016 |
Registered Office
BAMPTON ROAD
ROMFORD
ESSEX
RM3 8UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSELINE GEORGETTE JOANNESSE | Jan 1959 | French | Director | 2017-02-28 | CURRENT |
| MR MICHAEL CHRISTOPHER JAMES HARRIS | May 1970 | British | Director | 2014-07-07 | CURRENT |
| MR RICHARD ANTHONY DE SOUZA | Oct 1952 | British | Director | 2010-09-28 UNTIL 2014-01-06 | RESIGNED |
| MR THOMAS ENGELEN | Apr 1958 | Netherlands | Director | 2010-04-09 UNTIL 2011-11-15 | RESIGNED |
| JASON GROVER | Jan 1966 | British | Director | 2011-06-23 UNTIL 2017-02-28 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-02-09 UNTIL 2010-04-09 | RESIGNED |
| ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2010-04-09 UNTIL 2010-07-13 | RESIGNED |
| MR TOMMY HARRY VILHELM KARLSSON | Nov 1946 | Swedish | Director | 2014-01-06 UNTIL 2017-02-28 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-02-09 UNTIL 2010-04-09 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-02-09 UNTIL 2010-04-09 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-02-09 UNTIL 2010-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bolt Equity Limited | 2017-12-21 - 2017-12-21 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Orphea Limited | 2017-12-21 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nut Bond Limited | 2016-04-06 - 2017-12-21 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |