SPECIAL METALS FABRICATION LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3DZ

Company number 05211807
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address SPECIAL METALS FABRICATION LTD, 31 BOWLERS CROFT, BASILDON, ESSEX, SS14 3DZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Stephen Peter Gulliver as a secretary on 5 December 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPECIAL METALS FABRICATION LIMITED are www.specialmetalsfabrication.co.uk, and www.special-metals-fabrication.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4.2 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Metals Fabrication Limited is a Private Limited Company. The company registration number is 05211807. Special Metals Fabrication Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Special Metals Fabrication Limited is Special Metals Fabrication Ltd 31 Bowlers Croft Basildon Essex Ss14 3dz. The company`s financial liabilities are £320.73k. It is £-4.26k against last year. And the total assets are £421.16k, which is £-25.3k against last year. COOK, Gary is a Director of the company. Secretary COLLINS, Carolyn has been resigned. Secretary GULLIVER, Stephen Peter has been resigned. Secretary LARNER, Ann Carole has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


special metals fabrication Key Finiance

LIABILITIES £320.73k
-2%
CASH n/a
TOTAL ASSETS £421.16k
-6%
All Financial Figures

Current Directors

Director
COOK, Gary
Appointed Date: 23 November 2004
62 years old

Resigned Directors

Secretary
COLLINS, Carolyn
Resigned: 16 June 2008
Appointed Date: 31 January 2007
Secretary
GULLIVER, Stephen Peter
Resigned: 05 December 2016
Appointed Date: 13 October 2011
Secretary
LARNER, Ann Carole
Resigned: 13 October 2011
Appointed Date: 16 June 2008
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 November 2004
Appointed Date: 23 August 2004
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2007
Appointed Date: 23 November 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 November 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Gary Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL METALS FABRICATION LIMITED Events

06 Dec 2016
Termination of appointment of Stephen Peter Gulliver as a secretary on 5 December 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
13 Dec 2004
Registered office changed on 13/12/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
New director appointed
23 Aug 2004
Incorporation

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