Fastenal Europe Ltd

Company Name	Fastenal Europe Ltd
Company Status	Active
Company Number	SC370971
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Davidson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2014(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Director Ukis
Country of Residence	United Kingdom
Correspondence Address	Unit G6 Little Heath Industrial Estate Coventry CV6 7ND

Director Name	Holden Lewis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 November 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2001 Theurer Boulevard Winona Minnesota 55987

Director Name	Miguel Pedroza Bermudez
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Mexican
Status	Current
Appointed	28 March 2021(11 years, 2 months after company formation)
Appointment Duration	3 years
Role	Senior Vp Of International Sales
Country of Residence	Netherlands
Correspondence Address	Burgemeester Van Der Leestraat 500 Dordrecht 99 Netherlands

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 July 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	David Mathew Donuhue
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2001 Theurer Blvd Winona Minnesota 55987 United States

Director Name	Darryl Wayne Dvorak
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bunsenstraat 3 Dordrecht 3316 Gc

Director Name	Steven Allen Rucinski
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2001 Theurer Blvd Winona Minnesota 55987 United States

Director Name	Daniel Lars Florness
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2001 Theurer Blvd Winona Minnesota 55987 United States

Director Name	Andrew Taylor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 July 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 December 2013)
Role	Director Ukis
Country of Residence	United Kingdom
Correspondence Address	Kingsway Park Whittle Place Kingsway West Dundee DD2 4TB Scotland

Director Name	Jeffery Michael Watts
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	900 Wabanaki Drive Kitchener Ontario N2c Ob7

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	fastenal.com
Email address	[email protected]

Location

Registered Address	Units B&C Glasgow Trade Park Springhill Parkway Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

275k at £1	Fastenal Netherlands Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£9,620,020
Gross Profit	£3,159,390
Net Worth	-£61,920
Cash	£405,160
Current Liabilities	£9,383,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

16 April 2024	Appointment of Miguel Pedroza Bermudez as a director on 28 March 2021 (2 pages)
16 April 2024	Termination of appointment of Jeffery Michael Watts as a director on 28 March 2024 (1 page)
16 April 2024	Termination of appointment of Daniel Lars Florness as a director on 28 March 2024 (1 page)
11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (23 pages)
13 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
12 October 2022	Full accounts made up to 31 December 2021 (24 pages)
30 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 275,003 (3 pages)
21 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (23 pages)
4 February 2021	Full accounts made up to 31 December 2019 (22 pages)
19 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
17 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 275,002 (3 pages)
10 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 February 2020	Registered office address changed from Unit M&N Glasgow Trade Park Glasgow G69 6GA to Units B&C Glasgow Trade Park Springhill Parkway Glasgow G69 6GA on 10 February 2020 (1 page)
16 October 2019	Full accounts made up to 31 December 2018 (23 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 28 November 2018 GBP 275,001 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
30 January 2018	Director's details changed for Holden Lewis on 26 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 November 2016	Appointment of Holden Lewis as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Holden Lewis as a director on 1 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
21 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 275,000 (6 pages)
21 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 275,000 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
22 April 2015	Termination of appointment of Steven Allen Rucinski as a director on 1 April 2015 (1 page)
22 April 2015	Appointment of Jeffery Michael Watts as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Jeffery Michael Watts as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Steven Allen Rucinski as a director on 1 April 2015 (1 page)
22 April 2015	Appointment of Jeffery Michael Watts as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Steven Allen Rucinski as a director on 1 April 2015 (1 page)
27 February 2015	Registered office address changed from Unit 3 Whittle Place Kingsway Park Kingsway West Dundee DD2 4TD to Unit M&N Glasgow Trade Park Glasgow G69 6GA on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Unit 3 Whittle Place Kingsway Park Kingsway West Dundee DD2 4TD to Unit M&N Glasgow Trade Park Glasgow G69 6GA on 27 February 2015 (1 page)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 275,000 (6 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 275,000 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 August 2014	Auditor's resignation (1 page)
28 August 2014	Auditor's resignation (1 page)
9 July 2014	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 July 2014	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 July 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
9 July 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 275,000 (6 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 275,000 (6 pages)
26 February 2014	Director's details changed for Andrew Davidson on 10 January 2014 (2 pages)
26 February 2014	Director's details changed for Andrew Davidson on 10 January 2014 (2 pages)
21 February 2014	Appointment of Andrew Davidson as a director (2 pages)
21 February 2014	Appointment of Andrew Davidson as a director (2 pages)
30 January 2014	Termination of appointment of Andrew Taylor as a director (1 page)
30 January 2014	Termination of appointment of Andrew Taylor as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 April 2013	Appointment of Andrew Taylor as a director (2 pages)
11 April 2013	Termination of appointment of Darryl Dvorak as a director (1 page)
11 April 2013	Termination of appointment of Darryl Dvorak as a director (1 page)
11 April 2013	Termination of appointment of David Donuhue as a director (1 page)
11 April 2013	Termination of appointment of David Donuhue as a director (1 page)
11 April 2013	Appointment of Andrew Taylor as a director (2 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Director's details changed for Darryl Wayne Dvorak on 10 January 2012 (2 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Director's details changed for Darryl Wayne Dvorak on 10 January 2012 (2 pages)
20 January 2012	Full accounts made up to 31 December 2010 (13 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Full accounts made up to 31 December 2010 (13 pages)
19 January 2012	Director's details changed for Darryl Wayne Dvorak on 10 January 2012 (2 pages)
19 January 2012	Director's details changed for Darryl Wayne Dvorak on 10 January 2012 (2 pages)
17 January 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 January 2012 (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
7 July 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
6 April 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
5 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 275,000.00 (4 pages)
5 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 275,000.00 (4 pages)
11 January 2010	Incorporation (65 pages)
11 January 2010	Incorporation (65 pages)

Fastenal Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland