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SPECIALTY FASTENERS AND COMPONENTS LIMITED

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

This company is commonly known as Specialty Fasteners And Components Limited. The company was founded 27 years ago and was given the registration number 03402253. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPECIALTY FASTENERS AND COMPONENTS LIMITED
Company Number:03402253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary31 March 2016Active
Thomas Eggar, The Corn Exchange,, Baffins Lane, Chichester, PO19 1GE

Secretary11 July 1997Active
2, Lydiard Fields, Swindon, England, SN5 8UB

Secretary03 June 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 July 1997Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active
Unit D, Seymour Wharf, Steamer Quay Road, Totnes, Devon, TQ9 5AL

Director11 July 1997Active
2, Lydiard Fields, Swindon, England, SN5 8UB

Director03 June 2014Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
Unit 5c, Interface Business Park, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director03 June 2014Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 July 2018Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director31 March 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director26 September 2019Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 July 1997Active

People with Significant Control

Clarendon Specialty Fasteners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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