A F FASTENERS LIMITED - GLOSSOP


Company Profile Company Filings

Overview

A F FASTENERS LIMITED is a Private Limited Company from GLOSSOP and has the status: Active.
A F FASTENERS LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A F FASTENERS LIMITED - GLOSSOP

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

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

14-15 GLOSSOP BROOK
GLOSSOP
DERBYSHIRE
SK13 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY GRACE Nov 1961 British Director 2014-01-02 CURRENT
MRS ELIZABETH ANN MCKAY Oct 1969 British Director 2021-02-20 CURRENT
MR ANDREW JAMES SARGEANT Mar 1967 British Director 2014-01-02 CURRENT
MRS ELIZABETH ANN MCKAY Secretary 2019-03-11 CURRENT
IAN NOLLETH Nov 1946 British Director 2004-08-17 UNTIL 2011-06-30 RESIGNED
JULIA ANN SWANN Mar 1974 British Director 2001-06-06 UNTIL 2004-08-17 RESIGNED
PHYLLIS MAGDALENE DEAN Apr 1924 British Director 1998-07-27 UNTIL 2004-08-17 RESIGNED
LESTER GERALD DEAN Feb 1951 British Secretary 1998-07-27 UNTIL 2004-08-17 RESIGNED
MR NEIL KIPPAX Aug 1950 British Secretary 2009-04-01 UNTIL 2013-04-08 RESIGNED
PAMELA RIX Nov 1946 British Secretary 2004-08-17 UNTIL 2009-03-31 RESIGNED
MRS ELENA STOLYAROVA Apr 1976 British Director 2012-04-19 UNTIL 2017-12-12 RESIGNED
PAMELA RIX Nov 1946 British Director 2004-08-17 UNTIL 2009-03-31 RESIGNED
RONALD THOMAS ORAMS Mar 1949 British Director 1998-07-27 UNTIL 2002-04-30 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1998-01-23 UNTIL 1998-07-27 RESIGNED
MR NEIL KIPPAX Aug 1950 British Director 2004-08-17 UNTIL 2013-04-12 RESIGNED
LESTER GERALD DEAN Feb 1951 British Director 1998-07-27 UNTIL 2004-08-17 RESIGNED
PHILLIP ARTHUR DEAN Apr 1944 British Director 1998-07-27 UNTIL 2004-08-17 RESIGNED
NICHOLAS ARTHUR DEAN Jul 1970 British Director 2001-06-06 UNTIL 2004-08-17 RESIGNED
ARTHUR WILLIAM DEAN Jan 1913 British Director 1998-07-27 UNTIL 2004-08-17 RESIGNED
MR ANDREW BENNETT Mar 1966 British Director 2011-06-30 UNTIL 2014-04-01 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1998-01-23 UNTIL 1998-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Francoise Camille Bougourd 2022-04-06 6/1971 Guernsey   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 2016-04-06 - 2023-05-03 3/1973 St. Peter Port   Guernsey 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 2016-04-06 - 2022-04-06 7/1972 St. Peter Port   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 2016-04-06 - 2016-04-06 Guernsey   Guernsey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A_F_FASTENERS_LIMITED - Accounts 2023-09-20 31-12-2022 £121,571 Cash £2,119,274 equity
A_F_FASTENERS_LIMITED - Accounts 2022-09-27 31-12-2021 £581,190 Cash £1,916,255 equity
A_F_FASTENERS_LIMITED - Accounts 2021-09-01 31-12-2020 £707,578 Cash £1,834,717 equity
A_F_FASTENERS_LIMITED - Accounts 2020-11-18 31-12-2019 £176,061 Cash £1,898,705 equity
A_F_FASTENERS_LIMITED - Accounts 2019-09-27 31-12-2018 £150,108 Cash £1,733,326 equity
Abbreviated Company Accounts - A F FASTENERS LIMITED 2016-09-27 31-12-2015 £60,149 Cash £1,333,881 equity
Abbreviated Company Accounts - A F FASTENERS LIMITED 2015-09-26 31-12-2014 £41,124 Cash £1,186,672 equity
Abbreviated Company Accounts - A F FASTENERS LIMITED 2014-09-26 31-12-2013 £191,435 Cash £1,162,368 equity

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