General information

Name:

Key Fasteners Ltd

Office Address:

Unipart House Cowley OX4 2PG Oxford

Number: 05192005

Incorporation date: 2004-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unipart House, Oxford OX4 2PG Key Fasteners Limited is classified as a Private Limited Company with 05192005 registration number. It was started on 28th July 2004. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

From the data we have gathered, the following company was started 20 years ago and has so far been managed by nine directors, out of whom three (Neil M., Richard J. and Christopher W.) are still active. To help the directors in their tasks, the company has been using the skills of Benjamin T. as a secretary since the appointment on 1st March 2024.

The companies that control this firm are: Unipart Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Cowley, OX4 2PG and was registered as a PSC under the registration number 03231000.

Financial data based on annual reports

Company staff

Benjamin T.

Role: Secretary

Appointed: 01 March 2024

Latest update: 16 March 2024

Neil M.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Richard J.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Christopher W.

Role: Director

Appointed: 01 February 2019

Latest update: 16 March 2024

People with significant control

Unipart Rail Holdings Limited
Address: Unipart House Cowley, Oxford, OX4 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03231000
Notified on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey K.
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 4 December 2013
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 February 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 November 2016
Annual Accounts 17 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 17 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit 4 Pettings Court Farm Hodsoll Street Wrotham

Post code:

TN15 7LH

City / Town:

Sevenoaks

HQ address,
2013

Address:

Unit A3 Lakeside Park Neptune Close Medway City Estate

Post code:

ME2 4LT

City / Town:

Rochester

HQ address,
2014

Address:

Unit A3 Lakeside Park Neptune Close Medway City Estate

Post code:

ME2 4LT

City / Town:

Rochester

HQ address,
2015

Address:

Unit A3 Lakeside Park Neptune Close Medway City Estate

Post code:

ME2 4LT

City / Town:

Rochester

HQ address,
2016

Address:

Unit A3 Lakeside Park Neptune Close Medway City Estate

Post code:

ME2 4LT

City / Town:

Rochester

Accountant/Auditor,
2016 - 2012

Name:

Perrys Accountants Limited

Address:

The Square Wrotham

Post code:

TN15 7AA

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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