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 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
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 |
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 |