Key Fasteners Limited

05192005

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 28/07/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Richard Ian Jackson

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 03231000 · Companies House · Private Limited Company

Notified 19/01/2017

Former PSCs

Mr Jeffrey Leonard Keys

Ceased 19/01/2017

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/04/2020Registered 23/04/2020Satisfied 27/05/2023

Charge

satisfied

HSBC BANK PLC

Created 11/10/2017Registered 17/10/2017Satisfied 22/04/2020