Company information:
Project Bolt Newco 1 Limited (No: 12712655)
Address: RED CENTRAL, 60 HIGH STREET, REDHILL, RH1 1SH, ENGLAND
Status: Active
Incorporated: 07-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID LAURENCE ADAMS ( DOB: Aug-1970 From: Feb-2022 )
Current Director: DAVID LAURENCE ADAMS ( DOB: Aug-1970 From: Feb-2022 )
Current Director: ELAINE JANET KERR ( DOB: Nov-1967 From: Feb-2022 )
Current Director: ADNAN KHALIL ( DOB: Jul-1982 From: Jan-2024 )
Current Director: JUSTIN PEGG ( DOB: Jul-1971 From: Feb-2022 )
Current Director: JONATHAN STOCKTON ( DOB: Feb-1972 From: Jan-2024 )
Current Secretary: JUSTIN NEIL CLARKE ( From: Jan-2022 )
Resigned Director: STEVE ASTON ( DOB: Oct-1963 From: Jul-2020 To: Jan-2022 )
Resigned Director: CHRIS MARTIN COULTON ( DOB: Nov-1979 From: Jul-2020 To: Jan-2022 )
Resigned Director: MARTIN JOHN DRAPER ( DOB: Sep-1964 From: Jan-2021 To: Dec-2021 )
Resigned Director: JONATHAN HALFORD ( DOB: Aug-1968 From: Jul-2020 To: Jan-2022 )
Resigned Director: PATRICK ELBOROUGH SELLERS ( DOB: Feb-1959 From: Jul-2020 To: Jan-2022 )
Resigned Director: GARY JAMES WEST ( DOB: Mar-1967 From: Jul-2020 To: Jan-2024 )
Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Mar-1977 From: Jul-2020 To: Jan-2024 )
Persons of Significant Control:
Ldc V Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-07-29, Ceased: 2022-01-11)
Mr Jonathan Halford, Ground Floor Redcentral 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-02, Ceased: 2020-07-29)
Dpdgroup Uk Limited, Dpd Roebuck Lane, Smethwick, B66 1BY, England: Ownership of shares – 75% or more (Notified: 2022-01-11)