Midlands Special Fasteners 2021 Limited is a private limited company registered at 1 & 2 Heritage Park, Hayes Way, Cannock WS11 7LT. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Robert A., appointed on 18 June 2021. Director David H., appointed on 18 June 2021.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The last confirmation statement was filed on 2023-06-17 and the date for the following filing is 2024-07-01. Moreover, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 1 & 2 Heritage Park |
| Office Address2 | Hayes Way |
| Town | Cannock |
| Post code | WS11 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13464161 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Robert C A Holdings Limited from Cannock, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is M D Lane Holdings Ltd that entered Cannock, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is D W H Holdings Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert C A Holdings Limited
1 & 2 Hayes Way, Cannock, WS11 7LT, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13537111 |
| Notified on | 18 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
M D Lane Holdings Ltd
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13790177 |
| Notified on | 18 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
D W H Holdings Ltd
1 & 2 Hayes Way, Cannock, WS11 7LT, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12978520 |
| Notified on | 18 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert A.
| Notified on | 18 June 2021 |
| Ceased on | 18 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 18 June 2021 |
| Ceased on | 18 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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