Company number 04638967
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT 8 BASFORD LANE IND ESTATE, LEEK, STAFFORDSHIRE, ST13 7DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 10,000
. The most likely internet sites of LEEK TOOLS AND FASTENERS LTD are www.leektoolsandfasteners.co.uk, and www.leek-tools-and-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blythe Bridge Rail Station is 8.1 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leek Tools and Fasteners Ltd is a Private Limited Company.
The company registration number is 04638967. Leek Tools and Fasteners Ltd has been working since 16 January 2003.
The present status of the company is Active. The registered address of Leek Tools and Fasteners Ltd is Unit 8 Basford Lane Ind Estate Leek Staffordshire St13 7dt. . BOULTON, Dorothy is a Secretary of the company. BOULTON, Dorothy is a Director of the company. BOULTON, Shane Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Colin John has been resigned. Director CHELL, Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 16 January 2003
Director
BOOTH, Colin John
Resigned: 23 June 2003
Appointed Date: 04 February 2003
62 years old
Director
CHELL, Gareth
Resigned: 30 November 2008
Appointed Date: 04 February 2003
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Shane Andrew Boulton
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEEK TOOLS AND FASTENERS LTD Events
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 40 more events
24 Feb 2003
New director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 1 mitchell lane, bristol, BS1 6BU
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
16 Jan 2003
Incorporation