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Nom

Clarendon Specialty Fastener S Limited

Adresse
10-11 Charterhouse Square
London
United Kingdom
EC1M 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Clarendon Specialty Fasteners Limited
Société Numéro de Registre 02666902 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Specialty Fasteners Limited
  • Specialty Fasteners and Components Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Diploma Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02050821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goode, David Stuart London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary
    Sanders, Paul Mark London, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Yazdani, Neil London, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Amfast Limited Status: Active Notified: 06/04/2016 Companies House Number: 05370718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarendon Engineering Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01668766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialty Fasteners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04517063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Specialty Fasteners and Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 03402253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors