T.R. FASTENINGS LIMITED

Overview

Company Name	T.R. FASTENINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01103675
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.R. FASTENINGS LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is T.R. FASTENINGS LIMITED located?

Registered Office Address	National Distribution Centre Reedswood Park Road WS2 8DQ Walsall England
Undeliverable Registered Office Address	No

What are the latest accounts for T.R. FASTENINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for T.R. FASTENINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for T.R. FASTENINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Appointment of Mr Luke William Jones as a director on Nov 04, 2024	2 pages	AP01

Nov 13, 2024	Director's details changed for Mr Daniel Stephen Jack on Nov 01, 2024	2 pages	CH01

Nov 13, 2024	Secretary's details changed for Lyndsey Case on Nov 01, 2024	1 pages	CH03

Nov 01, 2024	Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on Nov 01, 2024	1 pages	AD01

Sep 16, 2024	Appointment of Miss Katherine Jane Ferguson as a director on Sep 16, 2024	2 pages	AP01

Aug 09, 2024	Termination of appointment of Jean Vincent Paul Sebastien Daruty as a director on Aug 09, 2024	1 pages	TM01

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Mr Daniel Stephen Jack on Apr 01, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mr Daniel Stephen Jack on Apr 01, 2024	2 pages	CH01

Apr 04, 2024	Termination of appointment of Stephen Adam Meiklem as a director on Mar 31, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Mr Daniel Stephen Jack as a director on Apr 01, 2024	2 pages	AP01

Mar 11, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Feb 23, 2024	Appointment of Mr Iain Philip Percival as a director on Feb 22, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Darren Mark Hayes-Powell as a director on Feb 22, 2024	1 pages	TM01

Jan 11, 2024	Termination of appointment of Kevin Reginald De Stadler as a director on Dec 31, 2023	1 pages	TM01

Jun 12, 2023	Registration of charge 011036750008, created on Jun 01, 2023	48 pages	MR01

Jun 07, 2023	Satisfaction of charge 011036750007 in full	1 pages	MR04

Jun 02, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of David Fisk as a director on Mar 24, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mr Christopher Findlay Morgan as a director on Feb 18, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Mark Belton as a director on Feb 18, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mr Jean Vincent Paul Sebastien Daruty as a director on Jan 23, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Anna-Maria Stella Johnson as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Dec 19, 2022	Appointment of Mr Darren Mark Hayes-Powell as a director on Dec 01, 2022	2 pages	AP01

View All Filings

Who are the officers of T.R. FASTENINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASE, Lyndsey Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Apr 01, 2016		Secretary	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England					206657560001
FERGUSON, Katherine Jane Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Sep 16, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1972-10	Chief Financial Officer	194527100001
JACK, Daniel Stephen Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Apr 01, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	United Kingdom	British	1973-5	Chief Commercial Officer	270531700001
JONES, Luke William Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Nov 04, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1987-3	Finance Director	251115300001
MORGAN, Christopher Findlay Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Feb 18, 2023		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Scotland	British	1971-1	Director	150249080003
PERCIVAL, Iain Philip Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	Feb 22, 2024		Director	Reedswood Park Road WS2 8DQ Walsall National Distribution Centre England	England	British	1967-9	Chief Executive Office	175638680001
BELTON, Mark Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	Apr 01, 2004	Mar 01, 2015	Secretary	Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex		British			96967690002
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Mar 01, 2015	Apr 01, 2016	Secretary	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex					199111930001
HENDERSON, Jonathan James 24 Moat Farm TN2 5XJ Tunbridge Wells Kent	May 13, 1996	Aug 31, 2001	Secretary	24 Moat Farm TN2 5XJ Tunbridge Wells Kent		British			47873310001
LAWSON, Stuart John Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Aug 10, 2001	Mar 31, 2004	Secretary	Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British			45401900007
WILSON, John Woodside Little London Road TN21 0BL Horam East Sussex		May 31, 1995	Secretary	Woodside Little London Road TN21 0BL Horam East Sussex		British			50427350001
AULD, Steven Malcolm 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	Oct 13, 2005	Mar 17, 2009	Director	3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	England	British	1960-6	Director	77058040002
BALLARD, Alan Keith Roselea Coopers Green TN22 3AA Uckfield East Sussex		Apr 30, 2003	Director	Roselea Coopers Green TN22 3AA Uckfield East Sussex		British	1951-6	Company Director	16865840001
BARKER, James Charles Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex	Mar 18, 2009	Sep 30, 2015	Director	Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex		British	1953-2	Company Director	15786540001
BARKER, James Charles Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex	Oct 11, 1993	May 31, 2007	Director	Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex		British	1953-2	Company Director	15786540001
BARKER, John Brian Anthony 39 Abbots Lane CR8 5JB Kenley Surrey		Dec 31, 1994	Director	39 Abbots Lane CR8 5JB Kenley Surrey		British	1941-1	Director	3681980001
BARRETT, Michael James 15 The Glade IG8 0QA Woodford Green Essex		Apr 30, 2001	Director	15 The Glade IG8 0QA Woodford Green Essex		British	1937-12	Company Director	16865830001
BELTON, Mark Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Jun 08, 2015	Feb 18, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1969-7	Company Director	152248270001
BJORLO, Morten Gamleveien 90 N-1475 Finstadjorot Norway	Oct 01, 2006	Nov 30, 2007	Director	Gamleveien 90 N-1475 Finstadjorot Norway		Norwegian	1959-3	Company Director	116293520001
BJORLO, Morten 20 Woodpecker Way TN22 5NE Uckfield East Sussex	Sep 01, 2000	Sep 30, 2001	Director	20 Woodpecker Way TN22 5NE Uckfield East Sussex		Norwegian	1959-3	Sales Director Euro Auto Divis	71834630001
BUDD, Geoffrey Paul Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex		Mar 31, 2020	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1957-2	Company Director	9359500003
BURNETT-GODFREE, Richard Derek 48 Shirley Drive BN3 6UF Hove East Sussex		Oct 31, 2003	Director	48 Shirley Drive BN3 6UF Hove East Sussex	England	British	1958-12	Company Director	28379230002
BURY, Richard The Barn Foxley Lane RG42 4EG Binfield Berkshire		Feb 18, 1998	Director	The Barn Foxley Lane RG42 4EG Binfield Berkshire	England	British	1954-7	Company Director	79870740001
CODDINGTON, Colin John Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2017	Dec 01, 2022	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1968-8	It Director	228657540001
CORKE, Timothy Charles 49 Meads Street BN20 7RN Eastbourne Sussex	Apr 01, 1994	Jan 31, 2006	Director	49 Meads Street BN20 7RN Eastbourne Sussex	England	British	1958-6	Company Director	112095270001
DARUTY, Jean Vincent Paul Sebastien Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Jan 23, 2023	Aug 09, 2024	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	United Kingdom	British,Mauritian	1982-8	Uk Finance Director	304717160001
DE STADLER, Kevin Reginald Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Apr 01, 2019	Dec 31, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1974-10	Uk & Ireland Sales Director	257814670001
DIAMOND, Malcolm Mcdonald Five Ash Down TN22 3AJ Uckfield Diamond Cottage East Sussex Uk	Mar 18, 2009	Apr 01, 2017	Director	Five Ash Down TN22 3AJ Uckfield Diamond Cottage East Sussex Uk	England	British	1948-9	Company Director	12095390001
DIAMOND, Malcolm Mcdonald Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex		Mar 31, 2002	Director	Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	England	British	1948-9	Company Director	12095390001
FENNELL, Jonathan Paul Glebe Farm Barn 6 Church Street NN17 3JY Weldon Northamptonshire	Apr 01, 2001	Jul 31, 2003	Director	Glebe Farm Barn 6 Church Street NN17 3JY Weldon Northamptonshire		British	1963-8	Company Director	38777740002
FISK, David Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Jul 01, 2013	Mar 24, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1971-5	Managing Director	179920850001
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Oct 01, 2015	Aug 30, 2022	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1974-11	Director	201699080001
FOWLER, John Alfred Roundhay 1 Park Lane Old Park TF3 4TQ Telford Salop		Mar 31, 1999	Director	Roundhay 1 Park Lane Old Park TF3 4TQ Telford Salop	Great Britain	British	1944-12	Company Director	73031600001
FRANKLIN, Steven Michael Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	Apr 01, 2000	Aug 31, 2002	Director	Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire	England	British	1961-8	Company Director	106925810001
GIBB, Keith 2 Berkeley Road TN20 6EH Mayfield East Sussex	Aug 01, 2007	Apr 23, 2013	Director	2 Berkeley Road TN20 6EH Mayfield East Sussex		British	1967-8	Company Director	57675410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.R. FASTENINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trifast Overseas Holdings Limited

Apr 06, 2016

Bolton Close

Bellbrook Industrial Estate

TN22 1QW Uckfield

Trifast House

East Sussex

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02997039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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