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SPECIALISED FASTENER PRODUCTS LIMITED

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

This company is commonly known as Specialised Fastener Products Limited. The company was founded 35 years ago and was given the registration number 02326083. The firm's registered office is in HEATHFIELD. You can find them at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALISED FASTENER PRODUCTS LIMITED
Company Number:02326083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW

Director18 July 2011Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director29 June 2022Active
Hillhouse Farm, Crown Lane North, Ardleigh, Colchester, CO7 7RB

Secretary-Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Secretary18 July 2011Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director18 July 2011Active
Hillhouse Farm, Crown Lane North, Ardleigh, Colchester, CO7 7RB

Director01 May 1995Active
Hill House Farm, Crown Lane North, Ardleigh, Colchester, CO7 7RB

Director-Active
Hale House, Ghyll Industrial Estate, Heathfield, TN21 8AW

Director18 July 2011Active

People with Significant Control

Tfc Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hale House, Ghyll Industrial Estate, Heathfield, United Kingdom, TN21 8AW
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 (7 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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-07-25Accounts

Change account reference date company current shortened.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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