SPECIALTY FASTENERS AND COMPONENTS LIMITED
LONDON SPECIALTY HARDWARE LIMITED

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Company number 03402253
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of SPECIALTY FASTENERS AND COMPONENTS LIMITED are www.specialtyfastenersandcomponents.co.uk, and www.specialty-fasteners-and-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialty Fasteners and Components Limited is a Private Limited Company. The company registration number is 03402253. Specialty Fasteners and Components Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Specialty Fasteners and Components Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. HUNT, John Raymond is a Director of the company. Secretary HART, John Neil has been resigned. Secretary HUNT, John Raymond has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOOTE, Peter has been resigned. Director CLAPP, Karen Jayne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old
Director
HUNT, John Raymond
Appointed Date: 03 June 2014
67 years old

Resigned Directors

Secretary
HART, John Neil
Resigned: 03 June 2014
Appointed Date: 11 July 1997
Secretary
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 03 June 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
BOOTE, Peter
Resigned: 03 June 2014
Appointed Date: 11 July 1997
73 years old
Director
CLAPP, Karen Jayne
Resigned: 10 December 2015
Appointed Date: 03 June 2014
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Specialty Fasteners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALTY FASTENERS AND COMPONENTS LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 September 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
05 Apr 2016
Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016
...
... and 56 more events
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
15 Jul 1997
Director resigned
15 Jul 1997
Secretary resigned
11 Jul 1997
Incorporation

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