P.R.D. Fasteners Limited

Active05705449 Private limited company
Incorporated
10 February 2006 (20 years)
Previously known as
PRD Precision Engineering Limited (until 18 March 2014)
PRD Powerbolting Supply Limited (until 20 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Appointed Shaw, Natalie Amanda as Director
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Secretary
8 March 2023
Resigned Diamond, Steven John as Director
8 March 2023
Appointed Lawton, Philip James as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
3 February 2014
Appointed Mathilakath, Santosh as Director
31 August 2013
Resigned Swales, Trevor James as Director
9 August 2013
Resigned Sutcliffe, Neil as Director
2 May 2013
Appointed Diamond, Steven John as Director
1 May 2013
Resigned Stock, Michael John as Director
15 March 2012
Appointed Stock, Michael John as Director
31 January 2012
Resigned Roden, Stuart Charles as Director
15 August 2011
Appointed Swales, Trevor James as Director
27 June 2011
Resigned Dunkinson, Ian as Director
4 February 2011
Resigned Katosic, James Steven as Director
1 September 2010
Resigned Stein, Peter as Director
1 September 2010
Appointed Dunkinson, Ian as Director
27 August 2009
Resigned Stennett, Allan as Director
31 July 2009
Resigned Mason, Terence Victor as Director
30 July 2009
Appointed Stein, Peter as Director
30 July 2009
Appointed Katosic, James Steven as Director
1 June 2009
Appointed Sutcliffe, Neil as Director
3 March 2006
Appointed Roden, Stuart Charles as Director
3 March 2006
Appointed Stennett, Allan as Director
3 March 2006
Appointed Lawton, Philip James as Secretary
3 March 2006
Appointed Mason, Terence Victor as Director
3 March 2006
Resigned Fbc Nominees Limited as Corporate Secretary
3 March 2006
Resigned Fbc Nominees Limited as Corporate Director
3 March 2006
Resigned Routh Holdings Limited as Corporate Director
10 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2006
Appointed Fbc Nominees Limited as Corporate Secretary
10 February 2006
Appointed Fbc Nominees Limited as Corporate Director
10 February 2006
Appointed Routh Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01754121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates18 February 2026
6 October 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates18 February 2025
9 October 2024Accounts for a dormant company31 December 2023
16 August 2024Termination of appointment of a secretary
Show all recent filings

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