BOLT AND BEARING (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameBOLT AND BEARING (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01654760
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOLT AND BEARING (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    United Kingdom
    Jun 29, 2023
    Green Lane
    IG3 9JX Ilford
    416
    Essex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09660473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor John Gallant
    The Square
    IG1 4UY Ilford
    30
    Essex
    England
    Apr 06, 2016
    The Square
    IG1 4UY Ilford
    30
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Jeremy Ramsdale
    Danesbury Park Road
    AL6 9SF Welwyn
    The Stirrups
    Hertfordshire
    England
    Apr 06, 2016
    Danesbury Park Road
    AL6 9SF Welwyn
    The Stirrups
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0