P.R.D. FASTENERS LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

P.R.D. FASTENERS LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
P.R.D. FASTENERS LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705449. The accounts status is DORMANT and accounts are next due on 30/09/2024.

P.R.D. FASTENERS LIMITED - WEDNESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ

This Company Originates in : United Kingdom
Previous trading names include:
PRD PRECISION ENGINEERING LIMITED (until 18/03/2014)
PRD POWERBOLTING SUPPLY LIMITED (until 20/05/2009)
POWERBOLTING SUPPLY LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES LAWTON Secretary 2006-03-03 CURRENT
MR PHILIP JAMES LAWTON Jun 1959 British Director 2023-03-08 CURRENT
MR JONATHAN AINSWORTH Mar 1975 British Director 2021-05-07 CURRENT
MR STUART CHARLES RODEN Aug 1971 British Director 2006-03-03 UNTIL 2012-01-31 RESIGNED
MR SANTOSH MATHILAKATH May 1969 Indian Director 2014-02-03 UNTIL 2021-04-07 RESIGNED
MR NEIL SUTCLIFFE May 1955 British Director 2009-06-01 UNTIL 2013-08-09 RESIGNED
FBC NOMINEES LIMITED Secretary 2006-02-10 UNTIL 2006-03-03 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Director 2012-03-15 UNTIL 2013-05-01 RESIGNED
MR ALLAN STENNETT Feb 1947 British Director 2006-03-03 UNTIL 2009-08-27 RESIGNED
ROUTH HOLDINGS LIMITED Director 2006-02-10 UNTIL 2006-03-03 RESIGNED
MR PETER STEIN Oct 1964 American Director 2009-07-30 UNTIL 2010-09-01 RESIGNED
MR TREVOR JAMES SWALES Nov 1963 British Director 2011-08-15 UNTIL 2013-08-31 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Director 2006-03-03 UNTIL 2009-07-31 RESIGNED
MR JAMES STEVEN KATOSIC Apr 1959 American Director 2009-07-30 UNTIL 2011-02-04 RESIGNED
FBC NOMINEES LIMITED Director 2006-02-10 UNTIL 2006-03-03 RESIGNED
IAN DUNKINSON Dec 1952 British Director 2010-09-01 UNTIL 2011-06-27 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2013-05-02 UNTIL 2023-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonestar Fasteners Europe Limited 2016-04-06 Wednesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
LONESTAR FASTENERS HYDROBOLT LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
HYDROBOLT GROUP HOLDINGS LIMITED WEDNESBURY Active FULL 25940 - Manufacture of fasteners and screw machine products
LSP ACQUISITION (UK) LTD WEDNESBURY Active FULL 70100 - Activities of head offices
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers