CENTRAL FASTENERS (STAFFS) LIMITED
STAFFORD

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Company number 03504343
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, ST18 0PF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CENTRAL FASTENERS (STAFFS) LIMITED are www.centralfastenersstaffs.co.uk, and www.central-fasteners-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Fasteners Staffs Limited is a Private Limited Company. The company registration number is 03504343. Central Fasteners Staffs Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Central Fasteners Staffs Limited is Airfield Industrial Estate Hixon Stafford St18 0pf. . PODESTA, Alexander Gerald Peter is a Director of the company. Secretary GARDNER, Dianne has been resigned. Secretary LANGLEY, Brian has been resigned. Secretary LANGLEY, Margaret Kathleen June has been resigned. Secretary PODESTA, Rita has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LANGLEY, Brian has been resigned. Director TURNER, Gemma Katie Marie has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
PODESTA, Alexander Gerald Peter
Appointed Date: 28 March 2008
65 years old

Resigned Directors

Secretary
GARDNER, Dianne
Resigned: 28 March 2008
Appointed Date: 25 March 2004

Secretary
LANGLEY, Brian
Resigned: 25 March 2004
Appointed Date: 04 February 1998

Secretary
LANGLEY, Margaret Kathleen June
Resigned: 15 January 1999
Appointed Date: 04 February 1998

Secretary
PODESTA, Rita
Resigned: 22 March 2012
Appointed Date: 28 March 2008

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Director
LANGLEY, Brian
Resigned: 28 March 2008
Appointed Date: 25 March 2004
84 years old

Director
TURNER, Gemma Katie Marie
Resigned: 25 March 2004
Appointed Date: 15 January 1999
43 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Alexander Gerald Peter Podesta
Notified on: 21 May 2017
65 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL FASTENERS (STAFFS) LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 60 more events
11 Feb 1998
Director resigned
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
04 Feb 1998
Incorporation

CENTRAL FASTENERS (STAFFS) LIMITED Charges

4 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…