EUROFAST PETROCHEMICAL SUPPLIES LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

EUROFAST PETROCHEMICAL SUPPLIES LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
EUROFAST PETROCHEMICAL SUPPLIES LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUROFAST PETROCHEMICAL SUPPLIES LIMITED - WEDNESBURY

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE AMANDA SHAW Nov 1970 British Director 2024-04-11 CURRENT
MR JONATHAN AINSWORTH Mar 1975 British Director 2021-05-07 CURRENT
MS ZOE SHEILA ROBERTSON Secretary 2024-04-11 CURRENT
MR MICHAEL JOHN STOCK Jan 1965 British Director 2012-03-15 UNTIL 2013-05-01 RESIGNED
MR BRIAN SPENCER WILLIAMS May 1966 British Director 2000-08-14 UNTIL 2014-03-27 RESIGNED
MR NICHOLAS JAMES CLARKE Dec 1945 British Director RESIGNED
MR GRAHAM DAVID DENT Nov 1951 British Director 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 PHILP ELKINGTON Mar 1958 British Director 2002-02-01 UNTIL 2014-03-27 RESIGNED
MR PHILIP JAMES LAWTON Secretary 2004-05-01 UNTIL 2024-04-11 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Secretary RESIGNED
MR PHILIP JAMES LAWTON Jun 1959 British Director 2023-03-08 UNTIL 2024-04-11 RESIGNED
MR TREVOR JAMES SWALES Nov 1963 British Director 2011-08-15 UNTIL 2013-08-31 RESIGNED
MR CHRISTOPHER JOHN CHARLES FISHER Jan 1950 British Director RESIGNED
MR ALLAN STENNETT Feb 1947 British Director RESIGNED
MR PETER STEIN Oct 1964 American Director 2009-07-30 UNTIL 2010-09-01 RESIGNED
MR MARK IAN REDDING Jun 1962 British Director 1996-01-01 UNTIL 1997-11-12 RESIGNED
PETER GERALD RATTENBERRY May 1943 British Director RESIGNED
MR CHRISTOPHER DAVID NICHOLS May 1958 British Director 2002-02-01 UNTIL 2013-07-31 RESIGNED
MR SANTOSH MATHILAKATH May 1969 Indian Director 2014-02-03 UNTIL 2021-04-07 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Director 2007-03-30 UNTIL 2009-07-31 RESIGNED
MR PHILIP RAYMOND HUMPHREYS Nov 1948 British Director 1996-06-30 UNTIL 2000-08-14 RESIGNED
MR JAMES STEVEN KATOSIC Apr 1959 American Director 2009-07-30 UNTIL 2011-02-04 RESIGNED
MR KIMBERTON BRETT GODBOLD Oct 1951 British Director 1995-04-01 UNTIL 2014-03-07 RESIGNED
EDMOND VICTOR FREEMANTLE Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonestar Prd Group Limited 2016-04-06 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
TRIPLEFAST INTERNATIONAL LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
EYRES FORGEMASTER LTD BRIERLEY HILL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
TRIPLEFAST MIDDLE EAST LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
STUDBOLT MANUFACTURING LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
HYDROBOLT GROUP LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
P.R.D. FASTENERS LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LSP HOLDING (UK) LTD WEDNESBURY Dissolved... GROUP 70100 - Activities of head offices
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
PIPELINE PACKAGE SOLUTIONS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LSP INVESTCO LIMITED WEDNESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LONESTAR FASTENERS HYDROBOLT LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers