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SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

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

This company is commonly known as Specialist Fixings And Construction Products Limited. The company was founded 29 years ago and was given the registration number 03029231. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED
Company Number:03029231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary06 December 2019Active
Sycamores, The Street Westwell, Ashford, TN25 4LQ

Secretary03 November 2003Active
Home Farm House, Burkham, Alton, GU34 5RS

Secretary03 November 2003Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary26 September 2005Active
11 The Courtyard, Stoke Golding, Nuneaton, CV13 6EX

Secretary21 July 2004Active
Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, ME17 2JE

Secretary06 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 March 1995Active
Northdown House, The Anvils Court At Street, Lympne, CT21 4PF

Director06 May 2003Active
3 Sternes Way, Stapleford, CB2 5DA

Director26 September 2005Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director26 September 2005Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director26 September 2005Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director06 December 2019Active
19 Cross Street, Stone, ST15 8DH

Director06 May 2003Active
Sycamores, The Street Westwell, Ashford, TN25 4LQ

Director03 November 2003Active
Bensham House, Cranbrook Road, Tenterden, TN30 6UR

Director06 March 1995Active
Home Farm House, Burkham, Alton, GU34 5RS

Director03 November 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 March 1995Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director28 June 2016Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director26 September 2005Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director26 September 2005Active
Mount Castle Farm House, Mount Castle Lane, Lenham Heath, Maidstone, ME17 2JE

Director06 March 1995Active

People with Significant Control

Auron Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person secretary company with name date.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-20Officers

Termination secretary company with name termination date.

Download
2019-12-20Officers

Termination director company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Address

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

Download
2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Address

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

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2018-07-10Officers

Termination director company with name termination date.

Download
2018-07-10Address

Change sail address company with old address new address.

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