LANCASTER FASTENER COMPANY LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
LANCASTER FASTENER COMPANY LIMITED is a Private Limited Company from UCKFIELD and has the status: Active.
LANCASTER FASTENER COMPANY LIMITED was incorporated 43 years ago on 14/10/1980 and has the registered number: 01522235. The accounts status is FULL and accounts are next due on 31/03/2024.
LANCASTER FASTENER COMPANY LIMITED was incorporated 43 years ago on 14/10/1980 and has the registered number: 01522235. The accounts status is FULL and accounts are next due on 31/03/2024.
LANCASTER FASTENER COMPANY LIMITED - UCKFIELD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
TRIFAST HOUSE
UCKFIELD
EAST SUSSEX
TN22 1QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2023-02-18 | CURRENT |
MISS ELAINE LOUISE HOLLIER | Mar 1974 | British | Director | 2018-04-01 | CURRENT |
MR DARREN MARK HAYES-POWELL | Mar 1967 | British | Director | 2022-12-01 | CURRENT |
LYNDSEY CASE | Secretary | 2016-04-01 | CURRENT | ||
WIESLAW JAMBOR | Aug 1962 | British | Director | 1996-10-01 | CURRENT |
SAMUEL DAVIES WILSON | Nov 1944 | British | Director | RESIGNED | |
MARK BELTON | Jul 1969 | British | Secretary | 2004-04-01 UNTIL 2015-03-01 | RESIGNED |
CLARE FOSTER | Secretary | 2015-03-01 UNTIL 2016-04-01 | RESIGNED | ||
MR THOMAS MAELOR JONES | Jan 1936 | Secretary | RESIGNED | ||
MR STUART JOHN LAWSON | Apr 1968 | British | Secretary | 1998-07-15 UNTIL 2004-03-31 | RESIGNED |
MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | 1998-07-15 UNTIL 2002-03-31 | RESIGNED |
JOHN WILSON | Jan 1949 | British | Director | 1998-07-15 UNTIL 2002-12-31 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2022-08-31 UNTIL 2022-12-01 | RESIGNED |
MR STUART JOHN LAWSON | Apr 1968 | British | Director | 2008-05-15 UNTIL 2009-03-31 | RESIGNED |
MR THOMAS MAELOR JONES | Jan 1936 | Director | 1992-11-16 UNTIL 1998-03-31 | RESIGNED | |
MARK WILLIAM GUDGEON | Jul 1953 | British | Director | 1991-05-18 UNTIL 1998-07-16 | RESIGNED |
MR PETER WILLIAM GUDGEON | Oct 1924 | British | Director | RESIGNED | |
CLARE FOSTER | Nov 1974 | British | Director | 2015-10-01 UNTIL 2022-08-30 | RESIGNED |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2002-04-01 UNTIL 2007-05-31 | RESIGNED |
MR ALAN BLACKLOCK CHARNOCK | Aug 1933 | British | Director | 1992-09-23 UNTIL 1998-03-31 | RESIGNED |
MR MARK BELTON | Jul 1969 | British | Director | 2015-10-01 UNTIL 2023-02-18 | RESIGNED |
MR JAMES CHARLES BARKER | Feb 1953 | British | Director | 2009-03-18 UNTIL 2015-09-30 | RESIGNED |
MR STEVEN MALCOLM AULD | Jun 1960 | British | Director | 2007-06-01 UNTIL 2009-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifast Overseas Holdings Limited | 2016-04-06 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |