NEDSCHROEF FASTENERS LIMITED
OXFORD CHANEY & BULL LIMITED

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Company number 01945976
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address UNIT 1 SANDY LANE WEST, LITTLEMORE, OXFORD, OX4 6JU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Auditor's resignation. The most likely internet sites of NEDSCHROEF FASTENERS LIMITED are www.nedschroeffasteners.co.uk, and www.nedschroef-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Nedschroef Fasteners Limited is a Private Limited Company. The company registration number is 01945976. Nedschroef Fasteners Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Nedschroef Fasteners Limited is Unit 1 Sandy Lane West Littlemore Oxford Ox4 6ju. . HUGHES, David is a Secretary of the company. HUETTENRAUCH, Mathias Willi Harald is a Director of the company. HUGHES, David is a Director of the company. NEIZERT, Hans Georg is a Director of the company. Secretary DOUCE, Timothy has been resigned. Secretary GLAZENBORG, Wilhelmus Engelbertus Johannes has been resigned. Secretary RINTOUL, Ian Douglas has been resigned. Director COUTTS, Henry Cecil has been resigned. Director DOUCE, Timothy has been resigned. Director GLAZENBORG, Wilhelmus Engelbertus Johannes has been resigned. Director HOORELBEKE, Luc Bernard has been resigned. Director KLERKS, Harrie has been resigned. Director MANN, Christa Elfriede has been resigned. Director MANN, David Lawrence has been resigned. Director MEZGER, Willem Christiaan has been resigned. Director RIETDIJK, Jan Willem has been resigned. Director RINTOUL, Clare has been resigned. Director RINTOUL, Ian Douglas has been resigned. Director VAN DER WEIDEN, Willem Bernard Joseph has been resigned. Director VAN THIEL, Eugene Willem Gemma Marie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUGHES, David
Appointed Date: 01 September 2004
Director
HUETTENRAUCH, Mathias Willi Harald
Appointed Date: 01 January 2012
61 years old
Director
HUGHES, David
Appointed Date: 01 September 2004
73 years old
Director
NEIZERT, Hans Georg
Appointed Date: 01 October 2012
65 years old

Resigned Directors

Secretary
DOUCE, Timothy
Resigned: 18 February 2004
Appointed Date: 31 December 1998
Secretary
GLAZENBORG, Wilhelmus Engelbertus Johannes
Resigned: 01 November 2004
Appointed Date: 07 November 2003
Secretary
RINTOUL, Ian Douglas
Resigned: 31 December 1998
Director
COUTTS, Henry Cecil
Resigned: 02 October 1994
114 years old
Director
DOUCE, Timothy
Resigned: 31 December 2002
Appointed Date: 21 December 1998
72 years old
Director
GLAZENBORG, Wilhelmus Engelbertus Johannes
Resigned: 01 November 2004
Appointed Date: 07 November 2003
79 years old
Director
HOORELBEKE, Luc Bernard
Resigned: 01 December 2004
Appointed Date: 08 January 1998
84 years old
Director
KLERKS, Harrie
Resigned: 01 February 2008
Appointed Date: 01 December 2004
64 years old
Director
MANN, Christa Elfriede
Resigned: 31 December 1997
84 years old
Director
MANN, David Lawrence
Resigned: 31 December 1998
82 years old
Director
MEZGER, Willem Christiaan
Resigned: 01 January 2012
Appointed Date: 08 January 1998
74 years old
Director
RIETDIJK, Jan Willem
Resigned: 11 September 2012
Appointed Date: 01 February 2008
64 years old
Director
RINTOUL, Clare
Resigned: 31 December 1997
66 years old
Director
RINTOUL, Ian Douglas
Resigned: 31 December 1998
69 years old
Director
VAN DER WEIDEN, Willem Bernard Joseph
Resigned: 25 November 2014
Appointed Date: 01 December 2004
70 years old
Director
VAN THIEL, Eugene Willem Gemma Marie
Resigned: 01 December 2004
Appointed Date: 08 January 1998
83 years old

Persons With Significant Control

Mr David Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Mathias Huettenrauch
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Hans Georg Neizert
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

NEDSCHROEF FASTENERS LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Jan 2016
Auditor's resignation
17 Dec 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20,000
...
... and 100 more events
09 Mar 1987
New director appointed
01 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Aug 1986
New director appointed
27 Aug 1986
Company name changed epcoteam LIMITED\certificate issued on 27/08/86
10 Sep 1985
Incorporation

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