FASTENER FAIRS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
FASTENER FAIRS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
FASTENER FAIRS LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360203. The accounts status is FULL.
FASTENER FAIRS LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360203. The accounts status is FULL.
FASTENER FAIRS LIMITED - RICHMOND
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2018 |
Registered Office
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
CORINNE CROSNIER | Sep 1968 | French | Director | 2021-01-01 | CURRENT |
MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2019-02-21 | CURRENT |
MR MICHAEL WILLIAM KIMBER | Jan 1986 | British | Director | 2021-01-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-02-25 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-25 UNTIL 2002-02-25 | RESIGNED | ||
SIMON PAUL ADKINS | British | Secretary | 2010-01-22 UNTIL 2019-02-18 | RESIGNED | |
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 2010-01-22 UNTIL 2019-02-18 | RESIGNED |
JACQUELINE MARY POOLE | Secretary | 2019-02-21 UNTIL 2020-04-01 | RESIGNED | ||
MRS ROSEMARY RAMSDALE | Secretary | 2002-02-25 UNTIL 2010-01-22 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-01-25 UNTIL 2002-02-25 | RESIGNED | |
MR WILLIAM JEREMY RAMSDALE | Sep 1956 | British | Director | 2002-02-25 UNTIL 2010-01-22 | RESIGNED |
DAVID ROBERT TELLETT | Jan 1963 | British | Director | 2010-01-22 UNTIL 2019-02-04 | RESIGNED |
JAMIE EDWARD MITCHELL | Apr 1971 | British | Director | 2008-03-20 UNTIL 2020-12-31 | RESIGNED |
MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2019-02-21 UNTIL 2020-12-31 | RESIGNED |
STEPHEN CHARLES BROOKS | Mar 1962 | British | Director | 2010-01-22 UNTIL 2019-02-18 | RESIGNED |
ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2019-02-21 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mack-Brooks Exhibitions Limited | 2018-11-20 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Charles Brooks | 2016-04-06 - 2018-11-20 | 3/1962 | St. Albans Hertfordshire | Right to appoint and remove directors |