FASTENER NETWORK HOLDINGS LIMITED

Profile FASTENER NETWORK HOLDINGS LIMITED

Actual on 01.07.2021
Company name
FASTENER NETWORK HOLDINGS LIMITED
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Company number
06688655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 September 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
25940 - Manufacture of fasteners and screw machine products
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Registered office address
UNIT 5 THE WASHINGTON CENTRE, HALESWOEN ROAD, WEST MIDLANDS, UNITED KINGDOM, NETHERTON, DY2 9RE
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PSC and Officers FASTENER NETWORK HOLDINGS LIMITED

Officers

(as of 20.09.2020)

HILL, Linda
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: Unit 5 The Washington Centre Halesowen Road, Dudley, United Kingdom, DY2 9RE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASSEY, Christopher Derek
Status: Active
Appointed on: Wednesday, 03 September 2008
Correspondence address: Unit 5 The Washington Centre Haleswoen Road, Netherton, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
MASSEY, Joanne
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: Unit 5 The Washington Centre Haleswoen Road, Netherton, United Kingdom, West Midlands
Nationality: British
Role: Secretary
MASSEY, Joanne
Status: Active
Appointed on: Friday, 26 September 2008
Correspondence address: Unit 5 The Washington Centre Haleswoen Road, Netherton, United Kingdom, West Midlands
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Christopher Derek Massey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mere Green House Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Derek Massey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mere Green House Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Derek Massey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mere Green House Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Joanne Massey
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Unit 5 Netherton, United Kingdom, West Midlands
Nationality: English
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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