UKBizDB.co.uk

ENGINEERING SERVICES (FASTENERS) LIMITED

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

This company is commonly known as Engineering Services (fasteners) Limited. The company was founded 21 years ago and was given the registration number 04585763. The firm's registered office is in HEATHFIELD. You can find them at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENGINEERING SERVICES (FASTENERS) LIMITED
Company Number:04585763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director03 November 2011Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Tandshouse 2 Gilstead Court, Warren Lane Gilstead, Bingley, BD16 3LA

Secretary05 December 2002Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Secretary03 November 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 November 2002Active
Tandshouse 2 Gilstead Court, Warren Lane Gilstead, Bingley, BD16 3LA

Director05 December 2002Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director03 November 2011Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director03 November 2011Active
1 Moorside Walk, Drighlington, Bradford, BD11 1HL

Director05 December 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director08 November 2002Active

People with Significant Control

Tfc Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hale House, Ghyll Industrial Estate, Heathfield, England, TN21 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-15Gazette

Gazette dissolved voluntary.

Download
2023-05-30Gazette

Gazette notice voluntary.

Download
2023-05-17Dissolution

Dissolution application strike off company.

Download
2023-01-17Accounts

Accounts with accounts type dormant.

Download
2022-07-25Accounts

Change account reference date company current shortened.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-29Mortgage

Mortgage satisfy charge full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-12-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.