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SELKENT FASTENINGS LTD

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

This company is commonly known as Selkent Fastenings Ltd. The company was founded 10 years ago and was given the registration number 08742002. The firm's registered office is in LONDON. You can find them at Riverside House Kangley Bridge Road, Sydenham, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SELKENT FASTENINGS LTD
Company Number:08742002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Riverside House Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA

Director22 October 2013Active
Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA

Director28 February 2017Active
Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA

Director22 October 2013Active
Riverside House, Kangley Bridge Road, Sydenham, London, United Kingdom, SE26 5DA

Director28 February 2017Active

People with Significant Control

Selkent Investments Ltd
Notified on:14 April 2023
Status:Active
Country of residence:England
Address:Riverside House, Kangley Bridge Road, London, England, SE26 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Karl Bushnell
Notified on:28 February 2017
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Significant influence or control
Mr Vaughan Bushnell
Notified on:28 February 2017
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Significant influence or control
Selkent Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside House, Kangley Bridge Road, London, England, SE26 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Anthony Bushnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Significant influence or control
Mr Shaun Bushnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, Kangley Bridge Road, London, United Kingdom, SE26 5DA
Nature of control:
  • Significant influence or control
Selmach Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-02-03Officers

Change person director company with change date.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-17Mortgage

Mortgage charge whole cease and release with charge number.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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