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The Bolted Frame Company Ltd (reg no 09340383) is a private limited company created on 2014-12-04. The firm is situated at Millennium House, Newhouse Farm Industrial Estate, Chepstow NP16 6UN. The Bolted Frame Company Ltd operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name The Bolted Frame Company Ltd
Number 09340383
Date of Incorporation: Thu, 4th Dec 2014
End of financial year: 31 March
Address: Millennium House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UN
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Ian C. (in the company from 30 November 2019), David M. (appointment date: 30 November 2019), Neil B. (appointed on 29 September 2017). The Companies House indexes 3 persons of significant control, namely: Kenai Holdings Limited can be found at Newhouse Farm Industrial Estate, Mathern, NP16 6UN Chepstow. The corporate PSC has. Matthew S. has substantial control or influence, Studwelders Holdings Limited can be found at Newhouse Farm Industrial Estate, Mamhilad Technology Park, NP16 6UN Chepstow, Monmouthshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 100 149,639 711,629 548,994 159,333 486,230 290,655
Total Assets Less Current Liabilities - 100 -9,090 -429,111 -564,470 -656,952 -735,433 -1,067,639
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 100 - - - - - -

People with significant control

Kenai Holdings Limited
21 December 2022
Address Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered Wales
Place registered England & Wales
Registration number 08727492
Nature of control: right to appoint and remove directors
Matthew S.
6 April 2016
Nature of control: significiant influence or control
Studwelders Holdings Limited
1 April 2018 - 21 December 2022
Address Millennium House Newhouse Farm Industrial Estate, Mamhilad Technology Park, Chepstow, Monmouthshire, NP16 6UN, Wales
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05034184
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (12 pages)

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