About

Registered Number: 06061439
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW

 

Based in Heathfield in East Sussex, The Fasteners Centre Ltd was registered on 23 January 2007. There are 7 directors listed as Smith, Graham Alan, Smith, Graham Alan, Davis, Evelyn Jane, Lee & Priestley Secretary Limited, Clarke, Martin Hugh, Goode, Brian Robert, Lee & Priestley Limited for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE & PRIESTLEY LIMITED 23 January 2007 30 May 2007 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Graham Alan 31 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Hugh Clarke/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 15 June 2016
AP03 - Appointment of secretary 15 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AP01 - Appointment of director 15 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 05 June 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AA - Annual Accounts 08 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
225 - Change of Accounting Reference Date 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
CERTNM - Change of name certificate 06 June 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.