SPECIALTY FASTENERS AND COMPONENTS LIMITED
Company is dissolved
General Information
NAME
SPECIALTY FASTENERS AND COMPONENTS LIMITED
COMPANY NUMBER
03402253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/07/1997
(27 years and 5 months old)
WEBSITE
CLARENDONSF.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
11/07/1997
12/11/2014
SPECIALTY HARDWARE LIMITED
LONDON
EC1M 6EE
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARENDON SPECIALTY FASTENERS LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY FASTENERS AND COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member John Morrison (930072304) Appointed |
| 05/12/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
Credit Risk Overview
Want to learn more about SPECIALTY FASTENERS AND COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALTY FASTENERS AND COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALTY FASTENERS AND COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/1997 - 11/07/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member John Morrison (930072304) Appointed |
| 05/12/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 12/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 12/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 04/09/2024 | New Board Member John Morrison (930072304) Appointed |
| 04/09/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 31/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 31/05/2024 | New Board Member Lauren Orr (930070585) Appointed |
| 29/05/2024 | New Board Member John Morrison (930072304) Appointed |
| 02/11/2023 | New Board Member John Morrison (930072304) Appointed |
| 02/11/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 14/09/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 14/09/2023 | New Board Member John Morrison (930072304) Appointed |
| 07/09/2023 | New Board Member John Morrison (930072304) Appointed |
| 07/09/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 17/08/2023 | New Board Member Lauren Orr (930070585) Appointed |
| 17/08/2023 | New Board Member John Morrison (930072304) Appointed |
| 01/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 19/10/2022 | New Board Member John Morrison (930080229) Appointed |
| 07/10/2022 | New Board Member John Morrison (930080166) Appointed |
| 07/10/2022 | Barbara Gibbes (924605330) has left the board |
| 07/10/2022 | Neil Yazdani (912498897) has left the board |
| 07/10/2022 | Paul Mark Sanders (929431270) has left the board |
| 07/10/2022 | New Board Member Lauren Orr (930070585) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | John Raymond Hunt (904636334) has left the board |
| 05/04/2022 | New Board Member Paul Mark Sanders (929431270) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 22/06/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary John Morrison (926949484) Appointed |
| 12/05/2020 | Anthony James Gallagher (920681104) has left the board |
| 04/10/2019 | New Board Member Neil Yazdani (912498897) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 09/07/2018 | Stuart Graham Bell (920670729) has left the board |
| 09/07/2018 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 08/04/2016 | New Company Secretary Anthony James Gallagher (920681104) Appointed |
| 07/04/2016 | New Board Member Stuart Graham Bell (920670729) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | John Raymond Hunt (918877623) has left the board |
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