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SCOVILL FASTENERS (UK) LIMITED

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

This company is commonly known as Scovill Fasteners (uk) Limited. The company was founded 18 years ago and was given the registration number 05554698. The firm's registered office is in MAIDENHEAD. You can find them at The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:SCOVILL FASTENERS (UK) LIMITED
Company Number:05554698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Courtyard, 11, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Secretary18 July 2011Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director19 October 2012Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN

Director19 January 2021Active
29 Springwood Gardens, Woodthorpe, Nottingham, NG5 4HB

Secretary06 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2005Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director18 July 2011Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director18 July 2011Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director29 January 2010Active
1031 Ragley Hall Road Ne, Atlanta, Usa, FOREIGN

Director20 December 2006Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director31 August 2011Active
11306 Harbornside Cluster, Reston, Usa, IRISH

Director06 September 2005Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director23 January 2012Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director19 October 2012Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director18 July 2011Active
32a, Godfrey Drive, Norton, Usa,

Director06 September 2005Active
The Old Courtyard, 11 Lower Cookham Road, Maidenhead, United Kingdom, SL6 8JN

Director18 July 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2005Active

People with Significant Control

Morito Co.Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4-2-4, Minami-Honmachi Chuo-Ku, Osaka City, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Change account reference date company previous extended.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-01-03Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type full.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-10-07Accounts

Change account reference date company previous shortened.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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