Clarendon Specialty Fasteners Limited

General information

Name:

Clarendon Specialty Fasteners Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 02666902

Incorporation date: 1991-11-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02666902 33 years ago, Clarendon Specialty Fasteners Limited is categorised as a Private Limited Company. The business present office address is 10-11 Charterhouse Square, London. Even though currently it is referred to as Clarendon Specialty Fasteners Limited, it was not always so. This firm was known as Specialty Fasteners And Components until 2014-11-12, then it was changed to Specialty Fasteners. The last switch took place on 2017-01-06. This enterprise's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. 2022-09-30 is the last time company accounts were filed.

On 15th May 2017, the enterprise was looking for a Procurement Manager to fill a full time post in Leicester, Midlands. They offered a full time job with wage from £23.1 to £25.6 per hour. The offered position required supervising experience and an undergraduate degree. Clarendon Specialty Fasteners required people with more than five years of working experience. While sending your application include reference id JH1.

The directors currently registered by the company are: Neil Y. selected to lead the company in 2022 in October, Paul S. selected to lead the company in 2022 and David G. selected to lead the company in 2019 in October. To support the directors in their duties, the abovementioned company has been utilizing the skills of John M. as a secretary since 2020.

  • Previous company's names
  • Clarendon Specialty Fasteners Limited 2017-01-06
  • Specialty Fasteners Limited 2014-11-12
  • Specialty Fasteners And Components Limited 1991-11-28

Company staff

Neil Y.

Role: Director

Appointed: 01 October 2022

Latest update: 22 March 2024

Paul S.

Role: Director

Appointed: 31 March 2022

Latest update: 22 March 2024

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 22 March 2024

David G.

Role: Director

Appointed: 01 October 2019

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Diploma Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE and was registered as a PSC under the registration number 2050821.

Diploma Uk Holdings Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2050821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Jobs and Vacancies at Clarendon Specialty Fasteners Ltd

Procurement Manager in Leicester, posted on Monday 15th May 2017
Region / City Midlands, Leicester
Industry Defence and Aerospace
Salary From £45000.00 to £50000.00 per year
Experience at least five years
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code JH1
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
32
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