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The Fastener Warehouse Limited, GL20 8NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE FASTENER WAREHOUSE LIMITED

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

This company is commonly known as The Fastener Warehouse Limited. The company was founded 10 years ago and was given the registration number 08654635. The firm's registered office is in TEWKESBURY. You can find them at Unit 12 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, Gloucestershire. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:THE FASTENER WAREHOUSE LIMITED
Company Number:08654635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Unit 12 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, Gloucestershire, England, GL20 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB

Secretary16 August 2013Active
Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB

Director16 August 2013Active
Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB

Director01 September 2015Active

People with Significant Control

Fastinox Group Holdings Limited
Notified on:21 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Jane Atkinson
Notified on:17 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Fastinox, Bromyard Road, Ledbury, England, HR8 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Atkinson
Notified on:16 August 2016
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:Unit 12 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, England, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person secretary company with change date.

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2022-12-08Address

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

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2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Officers

Change person secretary company with change date.

Download
2018-04-09Officers

Change person director company with change date.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-08-16Persons with significant control

Cessation of a person with significant control.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Address

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

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