LONESTAR FASTENERS EUROPE LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
LONESTAR FASTENERS EUROPE LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
LONESTAR FASTENERS EUROPE LIMITED was incorporated 40 years ago on 19/09/1983 and has the registered number: 01754121. The accounts status is FULL and accounts are next due on 30/09/2024.
LONESTAR FASTENERS EUROPE LIMITED was incorporated 40 years ago on 19/09/1983 and has the registered number: 01754121. The accounts status is FULL and accounts are next due on 30/09/2024.
LONESTAR FASTENERS EUROPE LIMITED - WEDNESBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
This Company Originates in : United Kingdom
Previous trading names include:
PRD PRECISION ENGINEERING LIMITED (until 18/03/2014)
PRD PRECISION ENGINEERING LIMITED (until 18/03/2014)
P.R.D. FASTENERS LIMITED (until 18/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD PICKLES | Oct 1968 | British | Director | 2023-03-08 | CURRENT |
MR JONATHAN AINSWORTH | Mar 1975 | British | Director | 2021-05-07 | CURRENT |
MS ZOE SHEILA ROBERTSON | Secretary | 2024-04-12 | CURRENT | ||
MR ALLAN STENNETT | Feb 1947 | British | Director | RESIGNED | |
CLIVE ERNEST WOODFINE | Mar 1946 | British | Director | 2003-11-17 UNTIL 2004-09-01 | RESIGNED |
MR DARREN PHILIP COOPER | Jan 1973 | British | Director | 2006-12-01 UNTIL 2014-03-06 | RESIGNED |
MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2013-05-02 UNTIL 2023-03-08 | RESIGNED |
IAN DUNKINSON | Dec 1952 | British | Director | 2010-09-01 UNTIL 2011-06-27 | RESIGNED |
MR DAVID JAMES FAIRCLOUGH | Sep 1956 | British | Director | 2005-12-01 UNTIL 2011-07-31 | RESIGNED |
MR PHILIP JAMES LAWTON | Secretary | 2004-05-01 UNTIL 2024-04-12 | RESIGNED | ||
TERENCE VICTOR MASON | Jun 1956 | British | Secretary | RESIGNED | |
TERENCE VICTOR MASON | Jun 1956 | British | Director | 2007-03-30 UNTIL 2009-07-31 | RESIGNED |
MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2011-08-15 UNTIL 2013-08-31 | RESIGNED |
MR NEIL SUTCLIFFE | May 1955 | British | Director | 2006-12-01 UNTIL 2013-08-09 | RESIGNED |
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2012-03-15 UNTIL 2013-05-01 | RESIGNED |
MR STEPHEN MICHAEL FELLOWS | Oct 1953 | British | Director | RESIGNED | |
MR PETER STEIN | Oct 1964 | American | Director | 2009-07-30 UNTIL 2010-09-01 | RESIGNED |
MR STUART CHARLES RODEN | Aug 1971 | British | Director | 2000-07-07 UNTIL 2002-07-31 | RESIGNED |
MR STUART CHARLES RODEN | Aug 1971 | British | Director | 2003-02-03 UNTIL 2012-01-31 | RESIGNED |
PETER GERALD RATTENBERRY | May 1943 | British | Director | RESIGNED | |
KEITH ERIC RICHARD OSOLA | Jan 1957 | British | Director | 2000-07-01 UNTIL 2003-01-31 | RESIGNED |
MR SANTOSH MATHILAKATH | May 1969 | Indian | Director | 2014-02-03 UNTIL 2021-04-07 | RESIGNED |
STEPHEN JOHN LAWRENCE | Feb 1957 | British | Director | 1997-06-01 UNTIL 1999-06-29 | RESIGNED |
HARISH VALLABHDAS MAPARA | Nov 1950 | British | Director | 2002-02-01 UNTIL 2003-03-03 | RESIGNED |
MR JAMES STEVEN KATOSIC | Apr 1959 | American | Director | 2009-07-30 UNTIL 2011-02-04 | RESIGNED |
MR PHILIP RAYMOND HUMPHREYS | Nov 1948 | British | Director | RESIGNED | |
MR STEWART JOHN HOWARTH | Mar 1967 | British | Director | 2002-02-01 UNTIL 2013-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonestar Prd Group Limited | 2016-04-06 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |