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CHARNWOOD FASTENERS LIMITED

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

This company is commonly known as Charnwood Fasteners Limited. The company was founded 42 years ago and was given the registration number 01581632. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CHARNWOOD FASTENERS LIMITED
Company Number:01581632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Prince William Road, Loughborough, United Kingdom, LE11 5GU

Secretary01 January 2010Active
15 Prince William Road, Loughborough, United Kingdom, LE11 5GU

Director01 October 2010Active
1, Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director01 October 2010Active
87 Humberstone Lane, Thurmaston, Leicester, LE4 8HL

Secretary08 May 2001Active
27 Fairway Road, Shepshed, Loughborough, LE12 9DS

Secretary-Active
6 Rochester Close, Long Eaton, Nottingham, NG10 3RP

Director-Active
87 Humberstone Lane, Thurmaston, Leicester, LE4 8HL

Director-Active

People with Significant Control

Mr Zoltan Peter Kovacs
Notified on:11 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:15 Prince William Road, Loughborough, United Kingdom, LE11 5GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanada Jane Kovacs
Notified on:11 November 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:15 Prince William Road, Loughborough, United Kingdom, LE11 5GU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Change person director company with change date.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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