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A F Fasteners Limited, SK13 7AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A F FASTENERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F Fasteners Limited. The company was founded 26 years ago and was given the registration number 03498267. The firm's registered office is in GLOSSOP. You can find them at 14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:A F FASTENERS LIMITED
Company Number:03498267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire, SK13 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Secretary11 March 2019Active
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Director02 January 2014Active
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Director20 February 2021Active
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Director02 January 2014Active
15 Downesway, Benfleet, SS7 1EE

Secretary27 July 1998Active
15 Maple Avenue, Stalybridge, SK15 1UA

Secretary01 April 2009Active
22 Park Road, Hadfield, Glossop, SK13 2AH

Secretary17 August 2004Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary23 January 1998Active
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Director30 June 2011Active
53 St Clements Drive, Leigh On Sea, SS9 3BJ

Director27 July 1998Active
15 Downesway, Benfleet, SS7 1EE

Director27 July 1998Active
57 St Davids Drive, Leigh On Sea, SS9 3RE

Director06 June 2001Active
138 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JN

Director27 July 1998Active
53 St Clements Drive, Leigh On Sea, SS9 3BJ

Director27 July 1998Active
15 Maple Avenue, Stalybridge, SK15 1UA

Director17 August 2004Active
Trenance, 3 High Lane Woodley, Stockport, SK6 1AZ

Director17 August 2004Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director23 January 1998Active
Crane Lodge, Bickers Hill Laxfield, Woodbridge, IP13 8DP

Director27 July 1998Active
22 Park Road, Hadfield, Glossop, SK13 2AH

Director17 August 2004Active
14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, SK13 7AJ

Director19 April 2012Active
31 Clyde Crescent, Rayleigh, SS6 7SX

Director06 June 2001Active

People with Significant Control

Miss Francoise Camille Bougourd
Notified on:06 April 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Guernsey
Address:Ground Floor, Charroterie, Guernsey, Guernsey, GY1 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sebastien Bernard Joel Moerman
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:Guernsey
Address:Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jonathan Robbins
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Guernsey
Address:Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Horizon Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:One Cornet Street, One Cornet Street, Guernsey, Guernsey, GY1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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