CHARNWOOD FASTENERS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 01581632
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARNWOOD FASTENERS LIMITED are www.charnwoodfasteners.co.uk, and www.charnwood-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Fasteners Limited is a Private Limited Company. The company registration number is 01581632. Charnwood Fasteners Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Charnwood Fasteners Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . KOVACS, Amanda Jayne is a Secretary of the company. KOVACE, Zoltan Peter is a Director of the company. KOVACS, Amanda Jayne is a Director of the company. Secretary NICHOLSON, Jane has been resigned. Secretary NICHOLSON, Roger Geoffrey has been resigned. Director MORRIS, Peter Stuart has been resigned. Director NICHOLSON, Roger Geoffrey has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KOVACS, Amanda Jayne
Appointed Date: 01 January 2010

Director
KOVACE, Zoltan Peter
Appointed Date: 01 October 2010
64 years old

Director
KOVACS, Amanda Jayne
Appointed Date: 01 October 2010
64 years old

Resigned Directors

Secretary
NICHOLSON, Jane
Resigned: 01 October 2010
Appointed Date: 08 May 2001

Secretary
NICHOLSON, Roger Geoffrey
Resigned: 08 May 2001

Director
MORRIS, Peter Stuart
Resigned: 08 May 2001
92 years old

Director
NICHOLSON, Roger Geoffrey
Resigned: 01 October 2010
77 years old

Persons With Significant Control

Mr Zoltan Peter Kovacs
Notified on: 11 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanada Jane Kovacs
Notified on: 11 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD FASTENERS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500

08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
25 Mar 1988
Accounts for a small company made up to 31 August 1987

09 Mar 1988
New director appointed

09 Mar 1988
Return made up to 31/12/87; full list of members

01 May 1987
Return made up to 31/12/86; full list of members

08 Apr 1987
Accounts for a small company made up to 31 August 1986