BOLTIGHT LIMITED
Active - Accounts Filed
General Information
NAME
BOLTIGHT LIMITED
COMPANY NUMBER
03832926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
27/08/1999
(25 years and 3 months old)
WEBSITE
http://www.nord-lock.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1999
23/05/2001
BDELLIUM LIMITED
WEST MIDLANDS
WS9 8LZ
Telephone: 08455005556
TPS: No
Unit 2 Junction 10 Business Park
Bentley Mill Way
Walsall
West Midlands
WS2 0LE
Telephone: 669222
34 High Street
Aldridge
Walsall
West Midlands
WS9 8LZ
Telephone: 5005556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/03/2024 | Carl Fredrik Meuller (924731515) has left the board |
Credit Risk Overview
Want to learn more about BOLTIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/1999 - 31/08/2016 (17years) Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
27/08/1999 - 01/09/2015 (16years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/03/2024 | Carl Fredrik Meuller (924731515) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Steven Greenwell (931424027) Appointed |
| 13/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Carl Fredrik Meuller (924731515) Appointed |
| 13/06/2018 | Ola Ringdahl (920059629) has left the board |
| 19/12/2017 | Philip Michael Jarvis (921718264) has left the board |
| 26/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Graham Paul Souter (912721963) Appointed |
| 28/10/2016 | New Board Member Philip Michael Jarvis (921718264) Appointed |
| 28/10/2016 | New Annual Return filed |
| 23/09/2016 | Frederick Heaton (901219312) has left the board |
| 19/08/2016 | New Accounts filed |
| 20/07/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Marcus Lundevall (920059503) Appointed |
| 03/09/2015 | David Hugh Metzger (909396943) has left the board |
| 03/09/2015 | Christopher John Howell (902964005) has left the board |
| 03/09/2015 | EDWARDS CHARTERED ACCOUNTANTS (906608261) has left the board |
| 03/09/2015 | New Board Member Ola Ringdahl (920059629) Appointed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 08/07/2015 | Christopher John Howell (919445447) has left the board |
| 08/07/2015 | New Board Member Christopher John Howell (902964005) Appointed |
| 29/01/2015 | New Board Member David Hugh Metzger (909396943) Appointed |
| 29/01/2015 | New Board Member Christopher John Howell (919445447) Appointed |
| 10/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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