Company number 04549509
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BV FASTENERS, UNIT 4 83/85 SKELCHER ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Kerry Anne Toni Villers as a secretary on 1 July 2016; Termination of appointment of Alison Villers as a secretary on 1 July 2016. The most likely internet sites of B V FASTENERS LIMITED are www.bvfasteners.co.uk, and www.b-v-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. B V Fasteners Limited is a Private Limited Company.
The company registration number is 04549509. B V Fasteners Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of B V Fasteners Limited is Bv Fasteners Unit 4 83 85 Skelcher Road Shirley Solihull West Midlands England B90 2ey. . VILLERS, Kerry Anne Toni is a Secretary of the company. VILLERS, Christopher is a Director of the company. VILLERS, William Thomas is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Secretary VILLERS, Alison has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 14 October 2002
Appointed Date: 01 October 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Mr William Thomas Villers
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Villers
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B V FASTENERS LIMITED Events
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Oct 2016
Appointment of Mrs Kerry Anne Toni Villers as a secretary on 1 July 2016
31 Oct 2016
Termination of appointment of Alison Villers as a secretary on 1 July 2016
31 Oct 2016
Appointment of Mr Christopher Villers as a director on 1 July 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
30 Oct 2002
Director resigned
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
Ad 14/10/02--------- £ si 9@1=9 £ ic 1/10
01 Oct 2002
Incorporation