SFS GROUP FASTENING TECHNOLOGY LIMITED
SFS INTEC HOLDINGS LIMITED SFS STADLER HOLDINGS LIMITED.

Hellopages » West Yorkshire » Leeds » LS4 2AT
Company number 01737942
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address 153 KIRKSTALL ROAD, LEEDS, LS4 2AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SFS GROUP FASTENING TECHNOLOGY LIMITED are www.sfsgroupfasteningtechnology.co.uk, and www.sfs-group-fastening-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Sfs Group Fastening Technology Limited is a Private Limited Company. The company registration number is 01737942. Sfs Group Fastening Technology Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of Sfs Group Fastening Technology Limited is 153 Kirkstall Road Leeds Ls4 2at. . BAMBERGER, Thomas is a Secretary of the company. BAMBERGER, Thomas is a Director of the company. BLANK, Arthur is a Director of the company. Secretary GALLAGHER, Martin Frederick has been resigned. Secretary JAEGER, Markus has been resigned. Secretary WHITEHOUSE, Ian James has been resigned. Director BINDER, Helmut has been resigned. Director DIESENDORFF, Mike has been resigned. Director FREI, Rolf has been resigned. Director GALLAGHER, Martin Frederick has been resigned. Director HOBBES, Angus Cameron has been resigned. Director HUBER, Hans has been resigned. Director JAEGER, Markus has been resigned. Director SIEBER, Andreas has been resigned. Director WILKINSON, David Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAMBERGER, Thomas
Appointed Date: 26 June 2015
Director
BAMBERGER, Thomas
Appointed Date: 28 July 2014
65 years old
Director
BLANK, Arthur
Appointed Date: 04 March 2010
66 years old

Resigned Directors

Secretary
GALLAGHER, Martin Frederick
Resigned: 09 September 2013
Secretary
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
Secretary
WHITEHOUSE, Ian James
Resigned: 28 July 2014
Appointed Date: 12 September 2013
Director
BINDER, Helmut
Resigned: 04 March 2010
Appointed Date: 15 April 1994
75 years old
Director
DIESENDORFF, Mike
Resigned: 28 July 2014
Appointed Date: 09 September 2013
58 years old
Director
FREI, Rolf
Resigned: 09 April 2002
68 years old
Director
GALLAGHER, Martin Frederick
Resigned: 09 September 2013
67 years old
Director
HOBBES, Angus Cameron
Resigned: 31 August 1993
92 years old
Director
HUBER, Hans
Resigned: 13 April 1999
98 years old
Director
JAEGER, Markus
Resigned: 25 June 2015
Appointed Date: 28 July 2014
63 years old
Director
SIEBER, Andreas
Resigned: 03 July 2007
Appointed Date: 09 April 2002
58 years old
Director
WILKINSON, David Stuart
Resigned: 30 June 2003
82 years old

Persons With Significant Control

Sfs Intec Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SFS GROUP FASTENING TECHNOLOGY LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000,000
03 Jul 2015
Appointment of Mr Thomas Bamberger as a secretary on 26 June 2015
...
... and 107 more events
01 Sep 1986
New director appointed
04 Aug 1986
New director appointed
02 May 1986
Full accounts made up to 31 December 1984
02 May 1986
Return made up to 19/09/85; full list of members
08 Jul 1983
Incorporation

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