Warning: file_put_contents(c/5fca22bc6f2dc45f6a42cf2126d3a6b5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Promise Fastener Co., Limited, CB2 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMISE FASTENER CO., LIMITED

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

This company is commonly known as Promise Fastener Co., Limited. The company was founded 4 years ago and was given the registration number 12125213. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:PROMISE FASTENER CO., LIMITED
Company Number:12125213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 25940 - Manufacture of fasteners and screw machine products
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 March 2023Active
No.8, Fudong Street, Suli Village, Huangliangmeng Town, Handan County, Handan City, Hebei, China,

Director26 July 2019Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary26 July 2019Active

People with Significant Control

Shasha Lan
Notified on:26 July 2019
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:China
Address:No.8, Fudong Street, Suli Village, Huangliangmeng Town, Handan County, Handan City, Hebei, China,
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
2024-04-22Officers

Termination secretary company with name termination date.

Download
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-27Accounts

Accounts with accounts type dormant.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Appoint corporate secretary company with name date.

Download
2023-03-03Address

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

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Address

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

Download
2020-08-31Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Termination secretary company with name termination date.

Download
2019-07-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.