Lone Star Prd Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 1998)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PRD FASTENERS (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03278811 |
Record last updated | Monday, April 21, 2025 1:07:24 PM UTC |
Official Address | Universal Point Steelmans Road Wednesbury West Midlands Ws109uz Bentley And Darlaston North There are 4 companies registered at this street |
Locality | Bentley And Darlaston North |
Region | Walsall, England |
Postal Code | WS109UZ |
Sector | combine, office, administrative, service |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 16, 2024 | Resignation of one Secretary (a woman) |  |
Registry | Apr 12, 2024 | Resignation of one Secretary (a man) |  |
Registry | Apr 12, 2024 | Appointment of a woman as Secretary |  |
Registry | Mar 8, 2023 | Appointment of a man as Director and Company Director |  |
Registry | Mar 8, 2023 | Resignation of one Director (a man) |  |
Registry | May 7, 2021 | Appointment of a man as Director |  |
Registry | Apr 7, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control |  |
Registry | Jan 19, 2015 | Miscellaneous document |  |
Registry | Jan 5, 2015 | Miscellaneous document 3278... |  |
Registry | Dec 8, 2014 | Annual return |  |
Registry | Oct 6, 2014 | Change of registered office address |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Registry | May 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 8, 2014 | Registration of a charge / charge code |  |
Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 3278... |  |
Registry | Apr 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 3, 2014 | Registration of a charge / charge code |  |
Registry | Feb 11, 2014 | Appointment of a man as Director |  |
Registry | Feb 3, 2014 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Nov 29, 2013 | Annual return |  |
Registry | Nov 27, 2013 | Resignation of one Director |  |
Financials | Sep 10, 2013 | Annual accounts |  |
Registry | Aug 31, 2013 | Resignation of one Ceo and one Director (a man) |  |
Registry | May 28, 2013 | Appointment of a man as Director |  |
Registry | May 15, 2013 | Resignation of one Director |  |
Registry | May 2, 2013 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | May 1, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 27, 2012 | Annual return |  |
Financials | May 15, 2012 | Annual accounts |  |
Registry | Mar 27, 2012 | Appointment of a man as Director |  |
Registry | Mar 16, 2012 | Resignation of one Director |  |
Registry | Mar 15, 2012 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Mar 14, 2012 | Resignation of one Executive and one Director (a man) |  |
Registry | Dec 15, 2011 | Annual return |  |
Registry | Dec 14, 2011 | Change of particulars for secretary |  |
Registry | Aug 30, 2011 | Appointment of a man as Director |  |
Financials | Aug 19, 2011 | Annual accounts |  |
Registry | Aug 15, 2011 | Two appointments: 2 men |  |
Registry | Jul 7, 2011 | Second filing with mud for form ar01 |  |
Registry | Jun 29, 2011 | Appointment of a man as Director |  |
Registry | Jun 27, 2011 | Resignation of one Chief Executive Officer and one Director (a man) |  |
Registry | Jun 24, 2011 | Resignation of one Director |  |
Registry | Jun 21, 2011 | Appointment of a man as Executive and Director |  |
Registry | Jun 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Feb 11, 2011 | Resignation of one Director |  |
Registry | Feb 4, 2011 | Resignation of one Director (a man) |  |
Registry | Jan 17, 2011 | Annual return |  |
Registry | Nov 1, 2010 | Auditor's letter of resignation |  |
Financials | Sep 28, 2010 | Annual accounts |  |
Registry | Sep 17, 2010 | Particulars of a mortgage or charge |  |
Registry | Sep 15, 2010 | Particulars of a mortgage or charge 3278... |  |
Registry | Sep 15, 2010 | Particulars of a mortgage or charge |  |
Registry | Sep 15, 2010 | Particulars of a mortgage or charge 3278... |  |
Registry | Sep 15, 2010 | Particulars of a mortgage or charge |  |
Registry | Sep 8, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Sep 2, 2010 | Resignation of one Director |  |
Registry | Sep 2, 2010 | Resignation of one Director 3278... |  |
Registry | Sep 2, 2010 | Resignation of one Director |  |
Registry | Sep 1, 2010 | Resignation of 3 people: one Director (a man) and one President |  |
Registry | Sep 1, 2010 | Resignation of one Director |  |
Registry | Aug 31, 2010 | Resignation of one Director (a man) and one I t Director |  |
Registry | Jul 13, 2010 | Appointment of a man as Director |  |
Registry | Jul 1, 2010 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Jun 17, 2010 | Resignation of one Director |  |
Registry | Jun 17, 2010 | Resignation of one Director 3278... |  |
Registry | Jun 11, 2010 | Resignation of one Director (a man) |  |
Registry | Jan 8, 2010 | Annual return |  |
Registry | Sep 16, 2009 | Appointment of a man as Director |  |
Registry | Sep 9, 2009 | Resignation of a director |  |
Registry | Sep 9, 2009 | Resignation of a director 3278... |  |
Registry | Sep 1, 2009 | Appointment of a man as Director and President |  |
Registry | Aug 27, 2009 | Resignation of one Group Md and one Director (a man) |  |
Registry | Aug 17, 2009 | Appointment of a man as Director |  |
Registry | Aug 7, 2009 | Resignation of a director |  |
Registry | Aug 4, 2009 | Appointment of a man as Director |  |
Registry | Aug 3, 2009 | Resignation of one Director (a man) and one Group Hr Director |  |
Registry | Jul 31, 2009 | Resignation of one Financial Director and one Director (a man) |  |
Registry | Jul 30, 2009 | Two appointments: 2 men |  |
Registry | Jul 24, 2009 | Resignation of one Director (a man) |  |
Financials | Jun 15, 2009 | Annual accounts |  |
Registry | Dec 17, 2008 | Annual return |  |
Financials | Jul 16, 2008 | Annual accounts |  |
Registry | Jul 4, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 23, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Auditor's letter of resignation |  |
Registry | Apr 23, 2008 | Appointment of a man as Director |  |
Registry | Apr 14, 2008 | Appointment of a man as Group Hr Director and Director |  |
Registry | Apr 8, 2008 | Resignation of a director |  |
Registry | Mar 31, 2008 | Resignation of one Co. Dir. and one Director (a man) |  |
Registry | Feb 14, 2008 | Change in situation or address of registered office |  |
Registry | Jan 14, 2008 | Annual return |  |
Registry | Jan 7, 2008 | Change of name certificate |  |
Registry | Dec 29, 2007 | Auditor's letter of resignation |  |
Registry | Oct 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 12, 2007 | Annual accounts |  |
Registry | Jun 25, 2007 | Change of accounting reference date |  |
Registry | May 14, 2007 | Appointment of a director |  |
Registry | May 14, 2007 | Appointment of a director 3278... |  |