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P.R.D. Fasteners Limited

05705449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ
Incorporated 10/02/2006

Previously known as

Prd Precision Engineering Limited · until 18/03/2014
Prd Powerbolting Supply Limited · until 20/05/2009
Powerbolting Supply Limited · until 21/06/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Jonathan Mark Ainsworth

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mrs Natalie Amanda Shaw

director · Since 11/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Jonathan Mark Ainsworth

director · Since 07/05/2021

British · United Kingdom · Age 51

Natalie Amanda Shaw

director · Since 11/04/2024

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/02/2006

Fbc Nominees Limited

corporate secretary · Resigned 03/03/2006

Fbc Nominees Limited

corporate director · Resigned 03/03/2006

Routh Holdings Limited

corporate director · Resigned 03/03/2006

Terence Victor Mason

director · Resigned 31/07/2009

Allan Stennett

director · Resigned 27/08/2009

Peter Stein

director · Resigned 01/09/2010

James Steven Katosic

director · Resigned 04/02/2011

Ian Dunkinson

director · Resigned 27/06/2011

Stuart Charles Roden

director · Resigned 31/01/2012

Michael John Stock

director · Resigned 01/05/2013

Neil Sutcliffe

director · Resigned 09/08/2013

Trevor James Swales

director · Resigned 31/08/2013

Santosh Mathilakath

director · Resigned 07/04/2021

Steven John Diamond

director · Resigned 08/03/2023

Philip James Lawton

secretary · Resigned 11/04/2024

Philip James Lawton

director · Resigned 11/04/2024

Zoe Sheila Robertson

secretary · Resigned 16/08/2024

Persons with Significant Control

Lonestar Fasteners Europe Limited

75–100% shares
75–100% votes
Appoint directors

Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Reg: 01754121 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 31/03/2014Registered 03/04/2014Satisfied 15/03/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Universal Point
2026-07-16

UNIVERSAL POINT

post townWednesbury
2026-07-16

WEDNESBURY