About

Registered Number: 04191340
Date of Incorporation: 30/03/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: 199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

 

Having been setup in 2001, Fastener Technology Ltd have registered office in Leicester in Leicestershire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Harwood, Valerie Helen, Harwood, Richard Lionel for Fastener Technology Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARWOOD, Valerie Helen 31 March 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Lionel Harwood/
1945-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Valerie Helen Harwood/
1945-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 29 October 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 02 July 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 16 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
287 - Change in situation or address of Registered Office 06 April 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.