SPECIALISED FASTENER PRODUCTS LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

SPECIALISED FASTENER PRODUCTS LIMITED is a Private Limited Company from HEATHFIELD and has the status: Dissolved - no longer trading.
SPECIALISED FASTENER PRODUCTS LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326083. The accounts status is DORMANT.

SPECIALISED FASTENER PRODUCTS LIMITED - HEATHFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022

Registered Office

HALE HOUSE
HEATHFIELD
EAST SUSSEX
TN21 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MCCARTHY Feb 1962 American Director 2022-06-29 CURRENT
MR KEVIN GODIN Oct 1976 American Director 2022-06-29 CURRENT
MR MORGAN BURGOYNE Nov 1963 British Director 2011-07-18 CURRENT
MR CHRISTOPHER BROWN Jul 1984 American Director 2022-06-29 CURRENT
PAUL LESLIE JEPP Nov 1957 British Director RESIGNED
BELINDA JANE JEPP Dec 1960 Director 1995-05-01 UNTIL 2011-07-18 RESIGNED
MR MARTIN HUGH CLARKE Aug 1953 British Director 2011-07-18 UNTIL 2017-03-01 RESIGNED
MR GRAHAM ALAN SMITH Oct 1958 British Director 2011-07-18 UNTIL 2022-06-29 RESIGNED
GRAHAM ALAN SMITH British Secretary 2011-07-18 UNTIL 2022-06-29 RESIGNED
BELINDA JANE JEPP Dec 1960 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfc Europe Limited 2016-04-06 Heathfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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