FASTENFIX LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 0DN

Company number 05673723
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address Y DDRAIG GOCH, GREEN LANE, CORWEN, DENBIGHSHIRE, LL21 0DN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of FASTENFIX LIMITED are www.fastenfix.co.uk, and www.fastenfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fastenfix Limited is a Private Limited Company. The company registration number is 05673723. Fastenfix Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Fastenfix Limited is Y Ddraig Goch Green Lane Corwen Denbighshire Ll21 0dn. . HENDERSON, Sheeraz Victoria Lucy is a Secretary of the company. HENDERSON, Sheeraz Victoria Lucy is a Director of the company. HENDERSON, Timothy David Robert is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HENDERSON, Sheeraz Victoria Lucy
Appointed Date: 12 January 2006

Director
HENDERSON, Sheeraz Victoria Lucy
Appointed Date: 12 January 2006
54 years old

Director
HENDERSON, Timothy David Robert
Appointed Date: 12 January 2006
57 years old

Persons With Significant Control

Mrs Sheeraz Victoria Lucy Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy David Robert Henderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTENFIX LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Registration of charge 056737230003, created on 29 April 2015
...
... and 20 more events
25 Jan 2008
Return made up to 12/01/08; full list of members
05 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Feb 2007
Accounts for a dormant company made up to 31 January 2007
23 Jan 2007
Return made up to 12/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Jan 2006
Incorporation

FASTENFIX LIMITED Charges

29 April 2015
Charge code 0567 3723 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 15…
30 July 2010
Legal mortgage
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former food court ddraig goch green lane corwen; wa 681058;…
16 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…