A F FASTENERS LIMITED
14-15 GLOSSOP BROOK, BUSINESS PARK GLOSSOP BROOK ROAD, GLOSSOP SK13 7AJ- Active
- Private Limited Company
- Company No. 03498267
- Last Updated: 01 Mar 2024
Company Profile
A F FASTENERS LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in GLOSSOP. A F FASTENERS LIMITED has the status: Active and it's listed in the following category: Manufacture of fasteners and screw machine products. This Private Limited Company has been operating for 26 years 9 months and 17 days.
| Name | A F FASTENERS LIMITED |
|---|---|
| Company number | 03498267 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-15 GLOSSOP BROOK BUSINESS PARK GLOSSOP BROOK ROAD GLOSSOP SK13 7AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Francoise Camille Bougourd Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Sebastien Bernard Joel Moerman Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Jonathan Robbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Horizon Ventures Limited One Cornet Street, St. Peter Port, GY1 1BZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A F FASTENERS LIMITED | 23 Jan 1998 |