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X R FASTENERS LIMITED

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

This company is commonly known as X R Fasteners Limited. The company was founded 37 years ago and was given the registration number 02087956. The firm's registered office is in LAMBS LANE, RAINHAM. You can find them at Unit 1086,, Imperial Trading Estate, Lambs Lane, Rainham, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:X R FASTENERS LIMITED
Company Number:02087956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 1086,, Imperial Trading Estate, Lambs Lane, Rainham, Essex, RM13 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1086 Imperial Trading Estate, Lambs Lane, Rainham, England, RM13 9XL

Director-Active
79 Birch Crescent, Hornchurch, RM11 2NQ

Secretary27 July 2002Active
Tanglewood Kingsland Lane, Westwell, Ashford, TN25 4JR

Secretary-Active
Unit 1086 Imperial Trading Estate, Lambs Lane, Rainham, England, RM13 9XL

Director01 April 1998Active

People with Significant Control

Mrs. Julie Carol Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Clifford Billings
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-01-09Resolution

Resolution.

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2019-01-09Capital

Capital cancellation shares.

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2019-01-09Capital

Capital return purchase own shares.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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