DUCHY FASTENERS LIMITED
PERRANPORTH

Hellopages » Cornwall » Cornwall » TR6 0LH

Company number 03454381
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address UNITS 1-4, STATION ROAD INDUSTRIAL ESTATE, PERRANPORTH, CORNWALL, TR6 0LH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUCHY FASTENERS LIMITED are www.duchyfasteners.co.uk, and www.duchy-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Duchy Fasteners Limited is a Private Limited Company. The company registration number is 03454381. Duchy Fasteners Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Duchy Fasteners Limited is Units 1 4 Station Road Industrial Estate Perranporth Cornwall Tr6 0lh. . ELFORD, Christopher John is a Director of the company. Secretary GADSBY, Lindsey Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GADSBY, Brian has been resigned. Director GADSBY, Lindsey Ann has been resigned. Director RHODIN, Lindsay Nathaniel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
ELFORD, Christopher John
Appointed Date: 13 January 2015
61 years old

Resigned Directors

Secretary
GADSBY, Lindsey Ann
Resigned: 13 January 2015
Appointed Date: 23 October 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
GADSBY, Brian
Resigned: 13 January 2015
Appointed Date: 23 October 1997
71 years old
Director
GADSBY, Lindsey Ann
Resigned: 13 January 2015
Appointed Date: 23 October 1997
67 years old
Director
RHODIN, Lindsay Nathaniel
Resigned: 15 January 2016
Appointed Date: 13 January 2015
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Perranporth Fasteners Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

DUCHY FASTENERS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 Jan 2016
Termination of appointment of Lindsay Nathaniel Rhodin as a director on 15 January 2016
...
... and 47 more events
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
31 Oct 1997
Registered office changed on 31/10/97 from: 17 city business centre, lower road, london, SE16 1AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1997
Registered office changed on 31/10/97 from: 17 city business centre lower road london SE16 1AA
23 Oct 1997
Incorporation

DUCHY FASTENERS LIMITED Charges

13 January 2015
Charge code 0345 4381 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Brian Gadsby and Lindsey Gadsby
Description: Contains fixed charge…
13 January 2015
Charge code 0345 4381 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…

Similar Companies

DUCHY FARM KENNELS LIMITED DUCHY FARM PARTNERSHIP (THE) DUCHY FIRE LTD DUCHY FISH QUOTA COMPANY DUCHY FLOORING LIMITED DUCHY GARDEN CARE LIMITED DUCHY GARDEN SERVICES LIMITED