SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029231. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029231. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
V.J. TECHNOLOGY LIMITED (until 18/06/2018)
V.J. TECHNOLOGY LIMITED (until 18/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR MARK TOMLIN | Mar 1957 | British | Director | 2005-09-26 UNTIL 2018-06-29 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-03-06 UNTIL 1995-03-06 | RESIGNED | ||
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-12-06 UNTIL 2021-03-31 | RESIGNED | ||
| KEITH WILLIAM HAYWARD | Oct 1959 | British | Secretary | 2003-11-03 UNTIL 2004-07-21 | RESIGNED |
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Secretary | 2003-11-03 UNTIL 2005-09-26 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2005-09-26 UNTIL 2019-12-06 | RESIGNED |
| RICHARD ROBINSON | British | Secretary | 2004-07-21 UNTIL 2005-08-10 | RESIGNED | |
| MR. ALLAN MARK WILSON | Dec 1961 | British | Secretary | 1995-03-06 UNTIL 2003-11-03 | RESIGNED |
| KEITH WILLIAM HAYWARD | Oct 1959 | British | Director | 2003-11-03 UNTIL 2004-07-21 | RESIGNED |
| MR. ALLAN MARK WILSON | Dec 1961 | British | Director | 1995-03-06 UNTIL 2005-09-26 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2005-09-26 UNTIL 2008-06-30 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-06 UNTIL 1995-03-06 | RESIGNED | ||
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2016-06-28 UNTIL 2019-12-06 | RESIGNED |
| MR PATRICK MACCARTHY KER | Dec 1954 | British | Director | 2003-11-03 UNTIL 2005-09-26 | RESIGNED |
| TIMOTHY MICHAEL HORRELL | May 1966 | British | Director | 1995-03-06 UNTIL 2005-09-26 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2005-09-26 UNTIL 2011-12-31 | RESIGNED |
| DOUGLAS CHARLES FLYNN | Mar 1961 | British | Director | 2003-05-06 UNTIL 2003-10-09 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-12-06 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2005-09-26 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2005-09-26 UNTIL 2014-03-31 | RESIGNED |
| AARON MICHAEL BEVAN | Jun 1962 | British | Director | 2003-05-06 UNTIL 2003-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auron Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-31 | 31-12-2022 | 50,000 equity |
| ACCOUNTS - Final Accounts | 2022-08-13 | 31-12-2021 | 50,000 equity |
| ACCOUNTS - Final Accounts | 2021-09-03 | 31-12-2020 | 50,000 equity |
| ACCOUNTS - Final Accounts | 2020-10-13 | 31-12-2019 | 50,000 equity |
| Micro-entity accounts for Specialist Fixings and Construction Products Limited | 2019-08-10 | 31-12-2018 | £50,000 equity |
| Micro-entity accounts for Specialist Fixings and Construction Products Limited | 2018-08-24 | 31-12-2017 | £50,000 equity |
| V.J. Technology Limited - Accounts | 2017-08-18 | 31-12-2016 | £50,000 equity |
| V.J. Technology Limited - Accounts | 2016-08-20 | 31-12-2015 | £50,000 equity |
| V.J. Technology Limited - Accounts | 2015-08-04 | 31-12-2014 | £50,000 equity |
| V.J. Technology Limited - Accounts | 2014-08-22 | 31-12-2013 | £50,000 equity |