HYDROBOLT GROUP LIMITED - WEDNESBURY
| Company Profile | Company Filings |
Overview
HYDROBOLT GROUP LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
HYDROBOLT GROUP LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYDROBOLT GROUP LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403136. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HYDROBOLT GROUP LIMITED - WEDNESBURY
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
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
UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN TABNER | Apr 1969 | British | Director | 2014-03-31 | CURRENT |
| NATALIE AMANDA SHAW | Nov 1970 | British | Director | 2024-04-11 | CURRENT |
| MR JONATHAN AINSWORTH | Mar 1975 | British | Director | 2021-05-07 | CURRENT |
| MR JAMIE ALEXANDER SIMPSON | Feb 1967 | British | Director | 2008-04-02 UNTIL 2024-04-11 | RESIGNED |
| MR SANTOSH MATHILAKATH | May 1969 | Indian | Director | 2014-03-31 UNTIL 2021-04-07 | RESIGNED |
| MR PHILIP JAMES LAWTON | Jun 1959 | British | Director | 2023-03-08 UNTIL 2024-04-11 | RESIGNED |
| MARK HYDE | May 1967 | British | Director | 2005-03-24 UNTIL 2008-04-02 | RESIGNED |
| MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2014-03-31 UNTIL 2023-03-08 | RESIGNED |
| MR JAMES COATS | Feb 1949 | British | Director | 2009-10-01 UNTIL 2014-03-31 | RESIGNED |
| MR RICHARD DANIEL BARNES | Jul 1972 | British | Director | 2008-04-02 UNTIL 2014-03-31 | RESIGNED |
| MR PETER JOSEPH ANDREWS | Mar 1947 | British | Director | 2008-04-02 UNTIL 2014-03-31 | RESIGNED |
| MR STEPHEN JOHN TABNER | Apr 1969 | British | Secretary | 2007-06-06 UNTIL 2014-03-31 | RESIGNED |
| MICHAEL FREDERICK SPRUCE | Jun 1944 | British | Secretary | 2005-03-24 UNTIL 2007-06-06 | RESIGNED |
| MR PHILIP JAMES LAWTON | Secretary | 2014-03-31 UNTIL 2024-04-11 | RESIGNED | ||
| MICHAEL JAMES SMITH | Dec 1973 | British | Director | 2008-04-02 UNTIL 2014-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hydrobolt Group Holdings Limited | 2016-04-06 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |