LECTOE ENGINEERING FASTENERS LIMITED

Profile LECTOE ENGINEERING FASTENERS LIMITED

Actual on 01.09.2021
Company name
LECTOE ENGINEERING FASTENERS LIMITED
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Company number
04239675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 June 2001
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Accounts

Actual

First accounts made up to 02.12.2020 due by 27.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 15 July 2022 due by Friday, 29 July 2022

Last statement dated Thursday, 15 July 2021

Nature of business (SIC)
25940 - Manufacture of fasteners and screw machine products
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Registered office address
UNIT 1 NEACHELLS LANE IND EST, NEACHELLS LANE, WEST MIDLANDS, WEDNESFIELD WOLVERHAMPTON, WV11 3RG
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PSC and Officers LECTOE ENGINEERING FASTENERS LIMITED

Officers

(as of 19.09.2020)

BROWN, Joshua Michael
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Unit 1 Neachells Lane Industrial Estate, Neachells Lane, Wednesfield, Wolverhampton, England, West Midlands, WV11 3RG
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Qaultiy Manager
Country of residence: England
CATRINA, Amy
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Unit 1 Neachells Lane Ind Est, Neachells Lane, Wednesfield Wolverhampton, West Midlands, WV11 3RG
Role: Secretary
KHAN, Aftab Amed
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: 244 Wood End Road, Wolverhampton, West Midlands, WV11 1YQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Engineering
Country of residence: England
TANNER, Deborah
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Unit 1 Neachells Lane Ind Est, Neachells Lane, Wednesfield Wolverhampton, West Midlands, WV11 3RG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Fitness Consultant
Country of residence: England
HARRIS, Matthew John
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 09 November 2001
Correspondence address: 99 Woden Avenue, Wednesfield, Wolverhampton, WV11 1PS
Role: Secretary
TANNER, Adam
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 02 February 2009
Correspondence address: 244 Woodend Road, Wolverhampton, West Midlands, WV11 1YQ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 26 June 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 26 June 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Aftab Amed Khan
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: 1 Wolverhampton, England, West Midlands
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm