J & R FABRICATIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3BX

Company number 04675163
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address PARK VIEW FARM OLD WOKINGHAM ROAD, EASTHAMSTEAD, WOKINGHAM, BERKSHIRE, RG40 3BX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of J & R FABRICATIONS LIMITED are www.jrfabrications.co.uk, and www.j-r-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 8.9 miles; to Ash Rail Station is 10.5 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Fabrications Limited is a Private Limited Company. The company registration number is 04675163. J R Fabrications Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of J R Fabrications Limited is Park View Farm Old Wokingham Road Easthamstead Wokingham Berkshire Rg40 3bx. . RANWELL, Bond Hugh is a Secretary of the company. MCDONALD, Justin Mark is a Director of the company. RANWELL, Bond Hugh is a Director of the company. Secretary POCOCK, Carol Margaret has been resigned. Secretary STODDART, Illya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POCOCK, John Graham has been resigned. Director STODDART, Illya has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RANWELL, Bond Hugh
Appointed Date: 30 April 2012
Director
MCDONALD, Justin Mark
Appointed Date: 07 September 2006
53 years old
Director
RANWELL, Bond Hugh
Appointed Date: 07 September 2006
58 years old

Resigned Directors

Secretary
POCOCK, Carol Margaret
Resigned: 07 September 2006
Appointed Date: 21 February 2003
Secretary
STODDART, Illya
Resigned: 30 April 2012
Appointed Date: 07 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
POCOCK, John Graham
Resigned: 07 September 2006
Appointed Date: 21 February 2003
85 years old
Director
STODDART, Illya
Resigned: 30 April 2012
Appointed Date: 07 September 2006
53 years old

Persons With Significant Control

Mr Justin Macdonald
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bond Hugh Ranwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & R FABRICATIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 35 more events
25 Mar 2003
Ad 03/03/03--------- £ si 48@1=48 £ ic 1/49
04 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

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