Key Fasteners Limited

Active05192005 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born March 1971 (55)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (12 former)
23 January 2025
Resigned Mcnicholas, Neil Dominic Peter as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Appointed Jackson, Richard Ian as Director
30 June 2023
Appointed Mcnicholas, Neil Dominic Peter as Director
30 June 2023
Resigned Leigh, Darren Peter as Director
12 November 2021
Appointed Leigh, Darren Peter as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
Resigned Johnstone, Thomas George as Director
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
28 February 2019
Resigned Tillier, George James as Director
1 February 2019
Appointed Weldon, Christopher James as Director
31 January 2019
Resigned Chitty, Jonathan as Director
19 January 2017
Resigned Keys, Deborah Anne as Secretary
19 January 2017
Appointed O'Brien, Robert Paul David as Secretary
19 January 2017
Appointed Chitty, Jonathan as Director
19 January 2017
Appointed Johnstone, Thomas George as Director
19 January 2017
Resigned Keys, Deborah Anne as Director
19 January 2017
Appointed Tillier, George James as Director
19 January 2017
Resigned Keys, Jeffrey Leonard as Director
1 January 2013
Appointed Keys, Deborah Anne as Director
28 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 July 2004
Appointed Keys, Deborah Anne as Secretary
28 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 July 2004
Appointed Keys, Jeffrey Leonard as Director
28 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03231000
Former controllers (1)
19 January 2017
Ceased Jeffrey Leonard Keys — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates1 June 2026
5 June 2025Confirmation statement with no updates1 June 2025
13 May 2025Accounts for a dormant company31 December 2024
5 February 2025Termination of appointment of a director
Show all recent filings

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