FAIRCHILD FASTENERS (UK) LIMITED
SHEFFIELD CAMLOC (U.K) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 01118517
Status Active
Incorporation Date 15 June 1973
Company Type Private Limited Company
Address 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register(s) moved to registered office address 26a Atlas Way Sheffield South Yorkshire S4 7QQ; Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 5 December 2016. The most likely internet sites of FAIRCHILD FASTENERS (UK) LIMITED are www.fairchildfastenersuk.co.uk, and www.fairchild-fasteners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairchild Fasteners Uk Limited is a Private Limited Company. The company registration number is 01118517. Fairchild Fasteners Uk Limited has been working since 15 June 1973. The present status of the company is Active. The registered address of Fairchild Fasteners Uk Limited is 26a Atlas Way Sheffield South Yorkshire England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. DOWDALL, Kay Louise, Dr is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. Secretary CAMINO, Jose Ramon has been resigned. Secretary COHEN, Colin Martin has been resigned. Secretary DELO, David has been resigned. Secretary DOWDALL, Kay Louise has been resigned. Secretary LOVELL, Richard John Carrenton has been resigned. Secretary REEDER, Christopher John has been resigned. Secretary WASHINGTON, Linda has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAMFORD, Allan James has been resigned. Director BECKFORD, Ernesto Raoul has been resigned. Director BISCHOF, Brigitte Inge Preuss has been resigned. Director CALVERT, Anthony James has been resigned. Director CAMINO, Jose Ramon has been resigned. Director COHEN, Colin Martin has been resigned. Director COSENZA, Frank Joseph has been resigned. Director FLAHERTY, Thomas Joseph has been resigned. Director FLYNN, John Laurence has been resigned. Director KERSHAW, William has been resigned. Director LOKIER, Marcus Derek has been resigned. Director LUCOT, Joseph has been resigned. Director MILLER, Donald Eugene has been resigned. Director NORTON, Terence Peter has been resigned. Director PRESCOTT, Benjamin William has been resigned. Director REEDER, Christopher John has been resigned. Director SMITH, George Ronald has been resigned. Director VAN HELDEN, Wilhelm has been resigned. Director WELCH-BALLENTINE, Caroline Delia has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 May 2016
Director
DOWDALL, Kay Louise, Dr
Appointed Date: 01 March 2014
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 08 July 2011
59 years old

Resigned Directors

Secretary
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 03 December 2002
Secretary
COHEN, Colin Martin
Resigned: 01 March 2000
Appointed Date: 03 September 1999
Secretary
DELO, David
Resigned: 31 October 1995
Appointed Date: 03 May 1995
Secretary
DOWDALL, Kay Louise
Resigned: 06 May 2016
Appointed Date: 01 March 2014
Secretary
LOVELL, Richard John Carrenton
Resigned: 03 September 1999
Appointed Date: 02 January 1996
Secretary
REEDER, Christopher John
Resigned: 03 May 1995
Secretary
WASHINGTON, Linda
Resigned: 03 December 2002
Appointed Date: 01 March 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 June 2014
Appointed Date: 27 May 2003
Director
BAMFORD, Allan James
Resigned: 29 July 1994
Appointed Date: 06 March 1992
91 years old
Director
BECKFORD, Ernesto Raoul
Resigned: 03 December 2002
Appointed Date: 04 November 2002
67 years old
Director
BISCHOF, Brigitte Inge Preuss
Resigned: 08 July 2011
Appointed Date: 03 December 2002
72 years old
Director
CALVERT, Anthony James
Resigned: 03 September 1999
Appointed Date: 01 July 1995
76 years old
Director
CAMINO, Jose Ramon
Resigned: 01 March 2014
Appointed Date: 03 December 2002
64 years old
Director
COHEN, Colin Martin
Resigned: 31 July 2000
Appointed Date: 03 September 1999
74 years old
Director
COSENZA, Frank Joseph
Resigned: 13 May 1992
94 years old
Director
FLAHERTY, Thomas Joseph
Resigned: 30 April 1997
Appointed Date: 06 May 1995
87 years old
Director
FLYNN, John Laurence
Resigned: 03 December 2002
Appointed Date: 01 July 1998
79 years old
Director
KERSHAW, William
Resigned: 07 April 1995
88 years old
Director
LOKIER, Marcus Derek
Resigned: 25 June 2014
Appointed Date: 19 June 2008
52 years old
Director
LUCOT, Joseph
Resigned: 20 March 2006
Appointed Date: 03 December 2002
61 years old
Director
MILLER, Donald Eugene
Resigned: 03 December 2002
Appointed Date: 06 May 1995
78 years old
Director
NORTON, Terence Peter
Resigned: 31 May 1995
88 years old
Director
PRESCOTT, Benjamin William
Resigned: 06 March 1992
90 years old
Director
REEDER, Christopher John
Resigned: 05 May 1995
Appointed Date: 06 March 1992
66 years old
Director
SMITH, George Ronald
Resigned: 09 June 2009
Appointed Date: 01 February 2008
79 years old
Director
VAN HELDEN, Wilhelm
Resigned: 30 June 1998
Appointed Date: 06 May 1995
90 years old
Director
WELCH-BALLENTINE, Caroline Delia
Resigned: 15 July 2010
Appointed Date: 09 June 2009
59 years old

Persons With Significant Control

Alumax U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRCHILD FASTENERS (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Register(s) moved to registered office address 26a Atlas Way Sheffield South Yorkshire S4 7QQ
05 Dec 2016
Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 5 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016
...
... and 148 more events
06 Apr 1987
Annual return made up to 14/01/87
08 Oct 1986
Director resigned;new director appointed
24 Sep 1986
Company name changed camloc industrial fixings (U.k) LIMITED\certificate issued on 24/09/86
30 Aug 1986
Full accounts made up to 30 September 1985
15 Jun 1973
Incorporation

FAIRCHILD FASTENERS (UK) LIMITED Charges

10 August 2000
Rent deposit deed
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Bardon 22 Limited
Description: Property k/a unit 6 bardon 22 beveridge lane coalville…

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