HAGUE FASTENERS LIMITED

Profile HAGUE FASTENERS LIMITED

Actual on 01.12.2020
Company name
HAGUE FASTENERS LIMITED
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Company number
03292586
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
25940 - Manufacture of fasteners and screw machine products
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Registered office address
HAGUE FASTENERS LIMITED, MONMER CLOSE, WEST MIDLANDS, ENGLAND, WILLENHALL, WV13 1JR
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PSC and Officers HAGUE FASTENERS LIMITED

Officers

(as of 19.09.2020)

HAGUE, Claire
Status: Active
Appointed on: Saturday, 01 March 2014
Correspondence address: Monmer Close, England, West Midlands, Willenhall, WV13 1JR, Hague Fasteners Limited
Role: Secretary
HAGUE, Jack David Charles
Status: Active
Appointed on: Saturday, 03 June 2017
Correspondence address: Monmer Close, England, West Midlands, Willenhall, WV13 1JR, Hague Fasteners Limited
Nationality: British
Date of birth: July 1998
Role: Director
Occupation: Engineering Projects Director
Country of residence: England
HAGUE, Jonathan Stuart Charles Winston
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: Monmer Close, England, West Midlands, Willenhall, WV13 1JR, Hague Fasteners Limited
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Managing Director
Country of residence: England
HAGUE, Sheila
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 28 February 2014
Correspondence address: Noverton Nurton Hill Road, Pattingham, West Midlands, Wolverhampton, WV6 7HQ
Role: Secretary
HAGUE, John Stuart
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 31 October 2008
Correspondence address: Noverton Nurton Hill Road, Pattingham, West Midlands, Wolverhampton, WV6 7HQ
Nationality: English
Date of birth: June 1924
Role: Director
Occupation: Director
HAGUE, Sheila
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 31 October 2008
Correspondence address: Noverton Nurton Hill Road, Pattingham, West Midlands, Wolverhampton, WV6 7HQ
Nationality: English
Date of birth: March 1938
Role: Director
Occupation: Director
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 24 February 1997
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 24 February 1997
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Jonathan Stuart Charles Winston Hague
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Willenhall, Hague Fasteners Limited
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent