CAVALIER FASTENERS LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

CAVALIER FASTENERS LIMITED is a Private Limited Company from HEATHFIELD and has the status: Dissolved - no longer trading.
CAVALIER FASTENERS LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010189. The accounts status is DORMANT.

CAVALIER FASTENERS 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
16/01/2023 30/01/2024

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 2016-01-01 CURRENT
MR CHRISTOPHER BROWN Jul 1984 American Director 2022-06-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-16 UNTIL 1995-01-16 RESIGNED
MR GRAHAM ALAN SMITH Oct 1958 British Director 2008-11-27 UNTIL 2022-06-29 RESIGNED
MR BRIAN ROBERT GOODE Sep 1946 British Director 2008-04-02 UNTIL 2012-03-31 RESIGNED
JOHN PAUL DAVIS Sep 1959 British Director 1995-01-16 UNTIL 2008-04-02 RESIGNED
MR MARTIN HUGH CLARKE Aug 1953 British Director 2008-04-02 UNTIL 2017-12-06 RESIGNED
NIGEL CLIVE BOND Sep 1954 British Director 1995-01-16 UNTIL 2008-04-02 RESIGNED
MR GRAHAM ALAN SMITH Oct 1958 British Secretary 2008-11-27 UNTIL 2022-06-29 RESIGNED
MS KAY GASSON Nov 1965 British Secretary 2008-04-02 UNTIL 2008-06-02 RESIGNED
MR JOHN STUART FRANCIS Nov 1952 British Secretary 2008-06-02 UNTIL 2016-01-01 RESIGNED
NIGEL CLIVE BOND Sep 1954 British Secretary 1995-01-16 UNTIL 2008-04-02 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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