SPECIALIST FASTENER SYSTEMS LIMITED
TALBOT ROAD LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2ZJ

Company number 03745748
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address UNIT 5, FORWARD INDUSTRIAL ESTATE,, TALBOT ROAD LEYLAND, LANCASHIRE, PR25 2ZJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of SPECIALIST FASTENER SYSTEMS LIMITED are www.specialistfastenersystems.co.uk, and www.specialist-fastener-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Fastener Systems Limited is a Private Limited Company. The company registration number is 03745748. Specialist Fastener Systems Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Specialist Fastener Systems Limited is Unit 5 Forward Industrial Estate Talbot Road Leyland Lancashire Pr25 2zj. . JOHNSON, Caroline Dorothy is a Secretary of the company. ADAMSON, Gwyn Thomas is a Director of the company. Secretary JOHNSON, Doreen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSON, Doreen has been resigned. Director JOHNSON, John Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JOHNSON, Caroline Dorothy
Appointed Date: 05 October 2007
Director
ADAMSON, Gwyn Thomas
Appointed Date: 05 October 2007
60 years old

Resigned Directors

Secretary
JOHNSON, Doreen
Resigned: 05 October 2007
Appointed Date: 06 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
JOHNSON, Doreen
Resigned: 05 October 2007
Appointed Date: 06 April 1999
86 years old
Director
JOHNSON, John Anthony
Resigned: 05 October 2007
Appointed Date: 06 April 1999
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

Persons With Significant Control

Mr Gwyn Thomas Adamson
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Miss Caroline Dorothy Johnson
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST FASTENER SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 42 more events
26 Apr 1999
New director appointed
26 Apr 1999
New director appointed
19 Apr 1999
Registered office changed on 19/04/99 from: charter house 166 garstang road fulwood preston PR2 8NB
15 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
06 Apr 1999
Incorporation

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