HESKETH STEEL FABRICATIONS LIMITED
BOLTON

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Company number 03037858
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address UNIT 14,TONGE BRIDGE INDUSTRIAL, EST,HYPATIA STREET, BOLTON, LANCASHIRE, BL2 6BD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HESKETH STEEL FABRICATIONS LIMITED are www.heskethsteelfabrications.co.uk, and www.hesketh-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hesketh Steel Fabrications Limited is a Private Limited Company. The company registration number is 03037858. Hesketh Steel Fabrications Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Hesketh Steel Fabrications Limited is Unit 14 Tonge Bridge Industrial Est Hypatia Street Bolton Lancashire Bl2 6bd. . HESKETH, Karen Joy is a Secretary of the company. HESKETH, Karen Joy is a Director of the company. HESKETH, Paul Vincent is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HESKETH, Karen Joy
Appointed Date: 24 March 1995
Director
HESKETH, Karen Joy
Appointed Date: 24 March 1995
62 years old
Director
HESKETH, Paul Vincent
Appointed Date: 24 March 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995

Persons With Significant Control

Mr Paul Vincent Hesketh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Joy Hesketh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESKETH STEEL FABRICATIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
20 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 41 more events
26 Apr 1995
Accounting reference date notified as 30/06
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF
24 Mar 1995
Incorporation

HESKETH STEEL FABRICATIONS LIMITED Charges

23 October 2014
Charge code 0303 7858 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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