OpenCompanies

Righton Fasteners Limited

Company number
02963719
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1994
Nature of business
Dormant Company
Corporate group
Newbury Investments Holdings Limited (98 companies)

Registered office

Hexstone Limited Opal Way
Stone Business Park
Stone
ST15 0SW

Previous names

  • Interbolt (Overseas) Limited (until 1 Sep 1999)
  • Infoissue Limited (until 23 Sep 1994)
  • Galaxy Fasteners Limited (until 8 Dec 2015)

Officers

NameRoleAppointedResigned
YU, Leo Secretary 1 Jan 2025
YU, Leo Director 1 Jan 2025
WESTBROOK, Steven Director 1 Jan 2025
EVANS, Mark Darren Director 12 Apr 2018 1 Jan 2025
WOOF, William Sones Secretary 1 Jan 2004 1 Jan 2025
WOOF, William Sones Director 1 Jan 2004 1 Jan 2025
GODDARD, Roger David Director 1 Jan 2004 30 Jun 2021
DAVIES, Stephen Director 25 Aug 2011 30 Apr 2018
HARRISON, Keith Director 3 Sep 2001 31 Mar 2018
MURPHY, Thomas John Director 6 Aug 2001 25 Aug 2011
STENNETT, Allan Director 31 Aug 1994 1 Jan 2004
MASON, Terence Victor Secretary 31 Aug 1994 1 Jan 2004
BEDFORD, John Stephen Director 2 Feb 1999 31 Aug 2001
BURY, Richard Director 10 Jan 2000 15 Mar 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Aug 1994 31 Aug 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 Aug 1994 31 Aug 1994

Control

NameNature of controlNotifiedCeased
Hexstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Righton Fasteners Limited → Hexstone Ltd → Hexstone Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data