Company number 07124462
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 1 QUEEN STREET, WALSALL, WEST MIDLANDS, WS2 9NT
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Second filing of Confirmation Statement dated 13/01/2017; Confirmation statement made on 13 January 2017 with updates
ANNOTATION
Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 17/02/2017
; Director's details changed for Mr Ryan Haddock on 4 January 2017. The most likely internet sites of ELITE FASTENERS LIMITED are www.elitefasteners.co.uk, and www.elite-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Elite Fasteners Limited is a Private Limited Company.
The company registration number is 07124462. Elite Fasteners Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Elite Fasteners Limited is 1 Queen Street Walsall West Midlands Ws2 9nt. . DAVIS BENIDOR, Kate Louise is a Director of the company. HADDOCK, Ryan is a Director of the company. Director DAVIES, Robert John has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Haddock
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
John Paul Davis
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Julie Davis
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
ELITE FASTENERS LIMITED Events
17 Feb 2017
Second filing of Confirmation Statement dated 13/01/2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 17/02/2017
13 Jan 2017
Director's details changed for Mr Ryan Haddock on 4 January 2017
04 Jan 2017
Director's details changed for Mr Ryan Haddock on 4 January 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
12 Jul 2011
Registered office address changed from , Unit 18 Fairground Way, Corporation Street West, Walsall, West Midlands, WS1 4NU, England on 12 July 2011
14 Jun 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
25 Jan 2011
Director's details changed for Miss Kate Louise Davis on 17 December 2010
13 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)