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FASTENFIX LIMITED

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

This company is commonly known as Fastenfix Limited. The company was founded 18 years ago and was given the registration number 05673723. The firm's registered office is in CORWEN. You can find them at Y Ddraig Goch, Green Lane, Corwen, Denbighshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:FASTENFIX LIMITED
Company Number:05673723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Y Ddraig Goch, Green Lane, Corwen, Denbighshire, LL21 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Ddraig Goch, Green Lane, Corwen, Wales, LL21 0DN

Director12 January 2006Active
Hendre Bach, Llanfair Dyffryn Clwyd, Ruthin, LL15 2SL

Secretary12 January 2006Active
Hendre Bach, Llanfair Dyffryn Clwyd, Ruthin, LL15 2SL

Director12 January 2006Active

People with Significant Control

Mrs Sheeraz Victoria Lucy Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:Hendre Bach, Llanfair Dyffryn Clwyd, Ruthin, Wales, LL15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy David Robert Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Hendre Bach, Llanfair Dyffryn Clwyd, Ruthin, Wales, LL15 2SL
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 (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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Officers

Termination secretary company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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