CLARENDON SPECIALTY FASTENERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLARENDON SPECIALTY FASTENERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARENDON SPECIALTY FASTENERS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666902. The accounts status is FULL and accounts are next due on 30/06/2024.
CLARENDON SPECIALTY FASTENERS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666902. The accounts status is FULL and accounts are next due on 30/06/2024.
CLARENDON SPECIALTY FASTENERS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPECIALTY FASTENERS LIMITED (until 06/01/2017)
SPECIALTY FASTENERS LIMITED (until 06/01/2017)
SPECIALTY FASTENERS AND COMPONENTS LIMITED (until 12/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK SANDERS | Jul 1979 | British | Director | 2022-03-31 | CURRENT |
NEIL YAZDANI | Mar 1980 | British | Director | 2022-10-01 | CURRENT |
MR DAVID STUART GOODE | May 1977 | British | Director | 2019-10-01 | CURRENT |
MR JOHN MORRISON | Secretary | 2020-05-05 | CURRENT | ||
MR NIGEL PETER LINGWOOD | Mar 1959 | British | Director | 2016-03-31 UNTIL 2020-06-24 | RESIGNED |
MR ANTHONY JAMES GALLAGHER | Secretary | 2016-03-31 UNTIL 2020-05-05 | RESIGNED | ||
MR JOHN NEIL HART | Feb 1953 | British | Secretary | 1991-11-28 UNTIL 2014-06-03 | RESIGNED |
MR JOHN RAYMOND HUNT | Secretary | 2014-06-03 UNTIL 2016-03-31 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-11-28 UNTIL 1991-11-28 | RESIGNED | ||
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2020-06-24 UNTIL 2022-09-30 | RESIGNED |
MR JOHN RAYMOND HUNT | Nov 1958 | British | Director | 2014-06-03 UNTIL 2022-03-31 | RESIGNED |
MR JOHN IAIN HENDERSON | Jan 1956 | British | Director | 2014-06-03 UNTIL 2016-03-31 | RESIGNED |
GRAHAM RICHARD LEO | Sep 1958 | British | Director | 1991-11-28 UNTIL 1995-07-31 | RESIGNED |
PETER BOOTE | Sep 1952 | British | Director | 1994-02-24 UNTIL 2014-06-03 | RESIGNED |
MRS KAREN JAYNE CLAPP | Jul 1961 | British | Director | 2014-06-03 UNTIL 2015-12-10 | RESIGNED |
MARGARET BOOTE | Jun 1951 | British | Director | 1994-02-24 UNTIL 2014-06-03 | RESIGNED |
BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 2016-03-31 UNTIL 2018-05-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-11-28 UNTIL 1991-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diploma Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |