UKBizDB.co.uk

P.R.D. FASTENERS LIMITED

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

This company is commonly known as P.r.d. Fasteners Limited. The company was founded 18 years ago and was given the registration number 05705449. The firm's registered office is in WEDNESBURY. You can find them at Universal Point, Steelmans Road, Wednesbury, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P.R.D. FASTENERS LIMITED
Company Number:05705449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Secretary03 March 2006Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director07 May 2021Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director08 March 2023Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Secretary10 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2006Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director02 May 2013Active
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR

Director01 September 2010Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director10 February 2006Active
58 Morning Cloud Place, Spring, United States,

Director30 July 2009Active
Alba Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS

Director03 March 2006Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director03 February 2014Active
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR

Director03 March 2006Active
6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN

Director10 February 2006Active
200, Hollywood Drive, Coppell, United States,

Director30 July 2009Active
Evelith Old Hall, Evelith, Shifnal, TF11 9LA

Director03 March 2006Active
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR

Director15 March 2012Active
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR

Director01 June 2009Active
Kennicott House, Well Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 1XR

Director15 August 2011Active

People with Significant Control

Lonestar Fasteners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
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 (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
2024-04-15Officers

Appoint person secretary company with name date.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-04-15Officers

Termination secretary company with name termination date.

Download
2024-04-15Officers

Appoint person director company with name date.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.