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Project Bolt Newco 2 Limited (No: 12716727)

Address: RED CENTRAL, 60 HIGH STREET, REDHILL, RH1 1SH, ENGLAND

Status: Active

Incorporated: 07-Mar-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Nov-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: DAVID LAURENCE ADAMS ( DOB: Aug-1970   From: Feb-2022  )

Current Director: ADNAN KHALIL ( DOB: Jul-1982   From: Jan-2024  )

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: 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:

Project Bolt Newco 1 Limited, 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: 2020-07-03)

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