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 - LONDON

This company is listed in the following categories:
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 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

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