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 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.
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 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 |