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Companies House/Birmingham/Company profile

BOLT & NUT MANUFACTURING LIMITED

Active
06496304·incorporated 2008-02-07

BOLT & NUT MANUFACTURING LIMITED is an active UK private limited company, incorporated on 7 February 2008 at Companies House (number 06496304; OpenRegistry canonical ID GB-06496304-bolt-nut-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 25940 (Manufacture of fasteners and screw machine products), one of 281 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode WV14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-07
Registered Address
CANNON BUSINESS PARK GOUGH ROAD, COSELEY, BIRMINGHAM, WEST MIDLANDS, WV14 8XR, ENGLAND
SIC
25940 — Manufacture of fasteners and screw machine products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOLT & NUT MANUFACTURING LIMITED has 4 persons with significant control on file:

  • Mr Joseph Francis Brennan born 1985 resident in England, British national. Notified 2017-02-07.
    • Has the right to appoint and remove directors
  • Mrs Sophie Louise Godfrey born 1992 resident in England, British national. Notified 2017-02-07.
    • Has the right to appoint and remove directors
  • Mr Brian William Wright born 1983 resident in England, British national. Notified 2017-02-07.
    • Has the right to appoint and remove directors
  • Bolt & Nut Manufacturing Holdings Limited (England reg. 12334705). Notified 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr David John Bradley born 1972 resident in England, British national. Notified 2017-02-07. Ceased 2019-12-19.
    • Has the right to appoint and remove directors
  • Mr Mark Hyde born 1967 resident in United Kingdom, British national. Notified 2017-02-07. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Kelly born 1968 resident in England, British national. Notified 2017-02-07. Ceased 2024-12-01.
    • Has the right to appoint and remove directors
  • Mr Colin James Marks born 1957 resident in England, English national. Notified 2017-02-07. Ceased 2017-03-15.
    • Has the right to appoint and remove directors
  • Mr Keith Adrian Proffitt born 1967 resident in England, British national. Notified 2017-02-07. Ceased 2024-12-01.
    • Has the right to appoint and remove directors
  • Mr Brian Spencer Williams born 1966 resident in England, British national. Notified 2017-02-07. Ceased 2017-02-15.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25940 (Manufacture of fasteners and screw machine products):

Other companies registered in Birmingham: