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SUREFAST (FASTENERS) LIMITED

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

This company is commonly known as Surefast (fasteners) Limited. The company was founded 24 years ago and was given the registration number 03953820. The firm's registered office is in LEICESTER. You can find them at 3 Nock Verges, Earl Shilton, Leicester, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SUREFAST (FASTENERS) LIMITED
Company Number:03953820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Nock Verges, Earl Shilton, Leicester, Leicestershire, LE9 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, James Street, Earl Shilton, Leicester, England, LE9 7FJ

Secretary22 March 2000Active
3 Nock Verges, Earl Shilton, Leicester, LE9 7DY

Director22 March 2000Active
1, Willow Grove, Willington, Derby, United Kingdom, DE65 6EL

Director22 March 2000Active
21, James Street, Earl Shilton, Leicester, England, LE9 7FJ

Director01 August 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 March 2000Active

People with Significant Control

Mr Nicholas Raske
Notified on:17 August 2021
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:21, James Street, Leicester, England, LE9 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Raske
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:21, James Street, Leicester, England, LE9 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Patrick Raske
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1, Willow Grove, Derby, England, DE65 6EL
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 (7 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
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Officers

Change person secretary company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Address

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

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Capital

Capital allotment shares.

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2022-04-27Accounts

Change account reference date company previous extended.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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