UKBizDB.co.uk

S.T.C. FASTENERS LIMITED

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

This company is commonly known as S.t.c. Fasteners Limited. The company was founded 21 years ago and was given the registration number 04598818. The firm's registered office is in WASHINGTON. You can find them at 21 Whitworth Road, Armstrong, Washington, Tyne & Wear. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:S.T.C. FASTENERS LIMITED
Company Number:04598818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:21 Whitworth Road, Armstrong, Washington, Tyne & Wear, England, NE37 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Whitworth Road, Armstrong, Washington, England, NE37 1PP

Director28 March 2024Active
18, Whitworth Road, Armstrong, Washington, England, NE37 1PP

Director28 March 2024Active
18, Whitworth Road, Armstrong, Washington, England, NE37 1PP

Secretary22 March 2022Active
11 Colegate West, Gateshead, NE10 9AH

Secretary22 November 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 November 2002Active
18, Whitworth Road, Armstrong, Washington, United Kingdom, NE37 1PP

Director01 December 2002Active
11 Colegate West, Gateshead, NE10 9AH

Director22 November 2002Active
18, Whitworth Road, Armstrong, Washington, England, NE37 1PP

Director23 March 2024Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 November 2002Active

People with Significant Control

Mr Ben Adam Platts
Notified on:28 March 2024
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:18, Whitworth Road, Washington, England, NE37 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Garth Cook
Notified on:28 March 2024
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:18, Whitworth Road, Washington, England, NE37 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Castlehow
Notified on:22 March 2022
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:18, Whitworth Road, Washington, England, NE37 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Thomas Castlehow
Notified on:01 November 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:21, Whitworth Road, Washington, England, NE37 1PP
Nature of control:
  • Ownership of shares 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 (6 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
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2024-04-19Incorporation

Memorandum articles.

Download
2024-04-19Resolution

Resolution.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-04-02Officers

Termination secretary company with name termination date.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2024-03-25Officers

Appoint person director company with name date.

Download
2024-03-23Officers

Termination director company with name termination date.

Download
2024-03-06Accounts

Accounts amended with accounts type micro entity.

Download
2024-02-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Officers

Termination secretary company with name termination date.

Download
2022-03-22Officers

Appoint person secretary company with name date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.