PRECISION STAINLESS FASTENERS LIMITED - RUGBY


Company Profile Company Filings

Overview

PRECISION STAINLESS FASTENERS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
PRECISION STAINLESS FASTENERS LIMITED was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239691. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PRECISION STAINLESS FASTENERS LIMITED - RUGBY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN OLOV SANDBERG Mar 1971 Swedish Director 2020-04-01 CURRENT
MR EDWARD ANTHONY WILLIAM WILSON Secretary 2020-09-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-07-20 RESIGNED
J??RGEN ROSENGREN Dec 1967 Swedish Director 2015-11-27 UNTIL 2020-04-01 RESIGNED
PAUL RICHARD LOWER Sep 1948 British Director 2001-07-20 UNTIL 2018-04-16 RESIGNED
MRS LINDA JOAN LOWER Mar 1954 British Director 2001-07-20 UNTIL 2013-04-05 RESIGNED
WILLY EINUNGBREKKE Mar 1965 Norwegian Director 2015-11-27 UNTIL 2019-10-25 RESIGNED
PAUL RICHARD LOWER Sep 1948 British Secretary 2001-07-20 UNTIL 2018-04-16 RESIGNED
MRS TARA MICHELLE CASTLE Secretary 2018-04-16 UNTIL 2020-09-01 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Stainless Holdings Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILLESHALL LIMITED OLDBURY UNITED KINGDOM Active FULL 74990 - Non-trading company
SERCO-RYAN (NO. 2) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
LILLESHALL INTERNATIONAL HOLDINGS LIMITED OLDBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX STAINLESS FASTENERS LIMITED RUGBY Active FULL 43999 - Other specialised construction activities n.e.c.
BUFAB (UK) LIMITED HIGH WYCOMBE Active FULL 46720 - Wholesale of metals and metal ores
THUNDERBOLTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 25940 - Manufacture of fasteners and screw machine products
APEX INOX LIMITED RUGBY Active DORMANT 74990 - Non-trading company
APEX MARINETECH LIMITED RUGBY Active DORMANT 74990 - Non-trading company
AEROTIGHT MANUFACTURING LIMITED RUGBY Active DORMANT 74990 - Non-trading company
BRITISH & IRISH ASSOCIATION OF FASTENER DISTRIBUTORS LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
APEX STAINLESS HOLDINGS LIMITED RUGBY Active FULL 64209 - Activities of other holding companies n.e.c.
MONTROSE HOLDINGS LIMITED HIGH WYCOMBE Active GROUP 46720 - Wholesale of metals and metal ores
SHURNOCK PROPERTY SERVICES LIMITED SOUTHAM UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2024-03-13 30-06-2023 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2023-02-24 30-06-2022 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2022-02-22 30-06-2021 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2021-05-27 30-06-2020 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2020-03-20 30-06-2019 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2019-03-15 30-06-2018 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2018-02-28 30-06-2017 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2017-03-25 30-06-2016 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2016-03-15 30-06-2015 £1 equity
Dormant Company Accounts - PRECISION STAINLESS FASTENERS LIMITED 2014-07-15 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION SOMERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
NATIONWIDE WINDOWS LIMITED RUGBY Active FULL 32990 - Other manufacturing n.e.c.
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED RUGBY Active GROUP 70100 - Activities of head offices
PT ENGINEERS LIMITED WARWICKSHIRE Active SMALL 28490 - Manufacture of other machine tools
G & N JOINERY LIMITED RUGBY Active MICRO ENTITY 16220 - Manufacture of assembled parquet floors
LENOCH ENGINEERING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NATIONWIDE WINDOWS (UK) LIMITED RUGBY Active DORMANT 99999 - Dormant Company
APSL SYSTEMS LIMITED RUGBY ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
PRECISION AND RESEARCH TECHNOLOGY SYSTEMS LIMITED RUGBY ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.