Disc-lock Europe Limited

General information

Name:

Disc-lock Europe Ltd

Office Address:

Tcb House Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham

Number: 02260566

Incorporation date: 1988-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Disc-lock Europe started its business in the year 1988 as a Private Limited Company with reg. no. 02260566. The business has been functioning for 36 years and it's currently active. The company's registered office is based in Wrexham at Tcb House Clywedog Road South. Anyone could also find the company using its area code of LL13 9XS. This firm's classified under the NACE and SIC code 25940 and their NACE code stands for Manufacture of fasteners and screw machine products. Disc-lock Europe Ltd released its latest accounts for the period up to September 30, 2022. The business latest annual confirmation statement was submitted on August 19, 2023.

There seems to be a solitary managing director at the current moment overseeing the limited company, namely Timothy S. who has been executing the director's assignments since 1988/05/20. The limited company had been presided over by Roger S. till one year ago. In addition another director, namely Robert H. quit in 2015. Moreover, the managing director's assignments are constantly backed by a secretary - Julia T., who was selected by the limited company nine years ago.

Financial data based on annual reports

Company staff

Julia T.

Role: Secretary

Appointed: 07 July 2015

Latest update: 15 February 2024

Timothy S.

Role: Director

Appointed: 07 July 2015

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Connect One Ltd owns over 3/4 of company shares. This business can be reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the reg no 14430207.

Connect One Ltd
Address: 3rd Floor Office 207 Regent Street, London, W1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14430207
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
Tension Control Bolts Limited
Address: Tcb House Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XS, Wales
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01812190
Notified on 19 August 2016
Ceased on 1 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25940 : Manufacture of fasteners and screw machine products
35
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