P.R.D. FASTENERS LIMITED
WEDNESBURY PRD PRECISION ENGINEERING LIMITED PRD POWERBOLTING SUPPLY LIMITED POWERBOLTING SUPPLY LIMITED

Hellopages » West Midlands » Walsall » WS10 9UZ

Company number 05705449
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Santosh Mathilakath on 26 October 2016; Director's details changed for Mr Santosh Mathilakath on 27 October 2016. The most likely internet sites of P.R.D. FASTENERS LIMITED are www.prdfasteners.co.uk, and www.p-r-d-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Cradley Heath Rail Station is 7.7 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R D Fasteners Limited is a Private Limited Company. The company registration number is 05705449. P R D Fasteners Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of P R D Fasteners Limited is Universal Point Steelmans Road Wednesbury West Midlands Ws10 9uz. . LAWTON, Philip James is a Secretary of the company. DIAMOND, Steven John is a Director of the company. MATHILAKATH, Santosh is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNKINSON, Ian has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director KATOSIC, James Steven has been resigned. Director MASON, Terence Victor has been resigned. Director RODEN, Stuart Charles has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director STEIN, Peter has been resigned. Director STENNETT, Allan has been resigned. Director STOCK, Michael John has been resigned. Director SUTCLIFFE, Neil has been resigned. Director SWALES, Trevor James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWTON, Philip James
Appointed Date: 03 March 2006
Director
DIAMOND, Steven John
Appointed Date: 02 May 2013
59 years old
Director
MATHILAKATH, Santosh
Appointed Date: 03 February 2014
56 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 03 March 2006
Appointed Date: 10 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
DUNKINSON, Ian
Resigned: 27 June 2011
Appointed Date: 01 September 2010
72 years old
Director
FBC NOMINEES LIMITED
Resigned: 03 March 2006
Appointed Date: 10 February 2006
Director
KATOSIC, James Steven
Resigned: 04 February 2011
Appointed Date: 30 July 2009
66 years old
Director
MASON, Terence Victor
Resigned: 31 July 2009
Appointed Date: 03 March 2006
69 years old
Director
RODEN, Stuart Charles
Resigned: 31 January 2012
Appointed Date: 03 March 2006
54 years old
Director
ROUTH HOLDINGS LIMITED
Resigned: 03 March 2006
Appointed Date: 10 February 2006
Director
STEIN, Peter
Resigned: 01 September 2010
Appointed Date: 30 July 2009
61 years old
Director
STENNETT, Allan
Resigned: 27 August 2009
Appointed Date: 03 March 2006
78 years old
Director
STOCK, Michael John
Resigned: 01 May 2013
Appointed Date: 15 March 2012
60 years old
Director
SUTCLIFFE, Neil
Resigned: 09 August 2013
Appointed Date: 01 June 2009
70 years old
Director
SWALES, Trevor James
Resigned: 31 August 2013
Appointed Date: 15 August 2011
62 years old

Persons With Significant Control

Lonestar Fasteners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.R.D. FASTENERS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 26 October 2016
27 Oct 2016
Director's details changed for Mr Santosh Mathilakath on 27 October 2016
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 68 more events
13 Mar 2006
Registered office changed on 13/03/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
13 Mar 2006
Secretary resigned;director resigned
13 Mar 2006
Director resigned
10 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

P.R.D. FASTENERS LIMITED Charges

31 March 2014
Charge code 0570 5449 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Contains fixed charge…
31 August 2010
Group debenture
Delivered: 15 September 2010
Status: Satisfied on 3 April 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 2 September 2010
Persons entitled: Bank of Scotland, Acting as Collateral Agent for Itself and for Each of the Lenders
Description: For details of properties charged please. Fixed and…

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