Veck Composite Fasteners Limited
- Company number
- 04479394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2002
- Nature of business
- Manufacture of wire products, chain and springs
Registered office
Previous names
- Composite Fasteners Group Limited (until 27 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 2002 | 8 Jul 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Jul 2002 | 8 Jul 2002 |
| SPOFFORTH, Alexander James | Secretary | 8 Jul 2002 | 17 Nov 2004 |
| NORTHCOTT, Christopher Paul | Director | 8 Jul 2002 | 14 Feb 2007 |
| DONNINGTON SECRETARIES LIMITED | Corporate-Secretary | 16 Nov 2004 | 2 Oct 2017 |
| GU, Zheng | Director | 26 Oct 2012 | |
| ZHANG, Peng | Director | 26 Oct 2012 | |
| SYMES, Kim | Director | 8 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Golden Square Estates Limited | Ownership Of Shares 50 To 75 Percent | 1 Sep 2020 | |
| Mr Zheng Gu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Kim Symes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £235,864 | 0 |
| 31 Dec 2024 | £289,459 | 4 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | £253,416 | 4 |
| 31 Dec 2021 | £267,839 | 4 |
| 31 Dec 2020 | £238,424 | 4 |
| 31 Dec 2019 | £188,600 | 7 |
| 31 Dec 2018 | £197,461 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
Veck Composite Fasteners Limited → Golden Square Estates Limited
Directors’ other companies
- SYMES, Kim - Director at Golden Square Estates Limited
Registered address
967 companies are registered at this address - likely a registration agent.