Birmingham Coldform & Special Fasteners Limited WEDNESBURY


Birmingham Coldform & Special Fasteners started in year 1988 as Private Limited Company with registration number 02227339. The Birmingham Coldform & Special Fasteners company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Wednesbury at Universal Point. Postal code: WS10 9UZ.

At present there are 4 directors in the the firm, namely Philip L., Jonathan A. and Stephen T. and others. In addition one secretary - Philip L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birmingham Coldform & Special Fasteners Limited Address / Contact

Office Address Universal Point
Office Address2 Steelmans Road
Town Wednesbury
Post code WS10 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227339
Date of Incorporation Mon, 7th Mar 1988
Industry Manufacture of fasteners and screw machine products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Philip L.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Stephen T.

Position: Director

Appointed: 31 March 2014

Philip L.

Position: Secretary

Appointed: 31 March 2014

Jamie S.

Position: Director

Appointed: 28 April 2011

Santosh M.

Position: Director

Appointed: 31 March 2014

Resigned: 07 April 2021

Steven D.

Position: Director

Appointed: 31 March 2014

Resigned: 08 March 2023

James C.

Position: Director

Appointed: 28 April 2011

Resigned: 31 March 2014

Peter A.

Position: Director

Appointed: 28 April 2011

Resigned: 31 March 2014

Stephen T.

Position: Secretary

Appointed: 28 April 2011

Resigned: 31 March 2014

Felicity R.

Position: Secretary

Appointed: 17 August 2001

Resigned: 28 April 2011

Shelia R.

Position: Secretary

Appointed: 28 May 1993

Resigned: 17 August 2001

Edmund R.

Position: Director

Appointed: 31 August 1991

Resigned: 31 August 2001

Gordon R.

Position: Director

Appointed: 31 August 1991

Resigned: 28 April 2011

Philip R.

Position: Director

Appointed: 31 August 1991

Resigned: 28 May 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Hydrobolt Group Holdings Limited from Wednesbury, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hydrobolt Group Holdings Limited

Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 6458828
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (4 pages)

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