About

Registered Number: 03745748
Date of Incorporation: 06/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5, Forward Industrial Estate,, Talbot Road Leyland, Lancashire, PR25 2ZJ

 

Established in 1999, Specialist Fastener Systems Ltd are based in Talbot Road Leyland in Lancashire, it's status at Companies House is "Active". The business has 4 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Gwyn Thomas 05 October 2007 - 1
JOHNSON, Doreen 06 April 1999 05 October 2007 1
JOHNSON, John Anthony 06 April 1999 05 October 2007 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Caroline Dorothy 05 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 28 March 2018
SH08 - Notice of name or other designation of class of shares 06 October 2017
RESOLUTIONS - N/A 05 October 2017
RESOLUTIONS - N/A 05 October 2017
RESOLUTIONS - N/A 05 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 25 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 07 April 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 11 December 2000
225 - Change of Accounting Reference Date 13 April 2000
363s - Annual Return 10 April 2000
287 - Change in situation or address of Registered Office 30 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 19 April 1999
225 - Change of Accounting Reference Date 15 April 1999
NEWINC - New incorporation documents 06 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.