Company number SC370971
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address UNIT M&N, GLASGOW TRADE PARK, GLASGOW, G69 6GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Holden Lewis as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FASTENAL EUROPE LTD are www.fastenaleurope.co.uk, and www.fastenal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fastenal Europe Ltd is a Private Limited Company.
The company registration number is SC370971. Fastenal Europe Ltd has been working since 11 January 2010.
The present status of the company is Active. The registered address of Fastenal Europe Ltd is Unit M N Glasgow Trade Park Glasgow G69 6ga. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DAVIDSON, Andrew is a Director of the company. FLORNESS, Daniel Lars is a Director of the company. LEWIS, Holden is a Director of the company. WATTS, Jeffery Michael is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director DONUHUE, David Mathew has been resigned. Director DVORAK, Darryl Wayne has been resigned. Director RUCINSKI, Steven Allen has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2014
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 11 January 2010
Director
TAYLOR, Andrew
Resigned: 27 December 2013
Appointed Date: 31 July 2012
41 years old
Persons With Significant Control
Fastenal Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FASTENAL EUROPE LTD Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Appointment of Holden Lewis as a director on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
13 Jan 2012
First Gazette notice for compulsory strike-off
07 Jul 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
06 Apr 2011
Annual return made up to 11 January 2011 with full list of shareholders
05 Mar 2010
Statement of capital following an allotment of shares on 22 February 2010
11 Jan 2010
Incorporation