ICON FASTENERS LIMITED - STONE


Company Profile Company Filings

Overview

ICON FASTENERS LIMITED is a Private Limited Company from STONE and has the status: Active.
ICON FASTENERS LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03020185. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ICON FASTENERS LIMITED - STONE

This company is listed in the following categories:
99999 - Dormant Company

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

HEXSTONE LIMITED OPAL WAY
STONE
STAFFORDSHIRE
ST15 0SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2004-01-01 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 2004-01-01 CURRENT
MR MARK DARREN EVANS Sep 1969 British Director 2018-04-12 CURRENT
VICTOR JOHN WADDISON Mar 1962 British Director 1995-02-09 UNTIL 2004-07-09 RESIGNED
MR ALLAN STENNETT Feb 1947 British Director 1995-02-09 UNTIL 2004-01-01 RESIGNED
MR ADRIAN RALPH JOHN SOLOMON Oct 1970 British Director 2002-04-01 UNTIL 2004-05-12 RESIGNED
PETER GERALD RATTENBERRY May 1943 British Director 1995-02-09 UNTIL 2000-01-10 RESIGNED
MR PHILIP RAYMOND HUMPHREYS Nov 1948 British Director 1995-02-09 UNTIL 2000-01-10 RESIGNED
MR KEITH HARRISON Aug 1952 British Director 2002-02-07 UNTIL 2018-03-31 RESIGNED
MR STEPHEN DAVIES Aug 1959 British Director 2012-08-22 UNTIL 2018-04-30 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2004-01-01 UNTIL 2021-06-30 RESIGNED
MR RICHARD BURY Jul 1954 British Director 2000-01-10 UNTIL 2001-03-15 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Secretary 1995-02-09 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

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

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CHAMBERLAIN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
REPTON FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ICON FASTENERS LIMITED 2023-09-07 31-12-2022 £1,000 equity
Micro-entity Accounts - ICON FASTENERS LIMITED 2022-09-14 31-12-2021 £1,000 equity
Micro-entity Accounts - ICON FASTENERS LIMITED 2021-09-14 31-12-2020 £1,000 equity
Micro-entity Accounts - ICON FASTENERS LIMITED 2020-11-26 31-12-2019 £1,000 equity
Micro-entity Accounts - ICON FASTENERS LIMITED 2019-09-13 31-12-2018 £1,000 equity

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STAINLESS THREADED FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
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RIGHTON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
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HEXSTONE PENSION TRUSTEES LIMITED STONE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company