FABRICATE (UK) LIMITED
BRADFORD AZTEC PROMOTIONS LIMITED

Hellopages » West Yorkshire » Bradford » BD7 3JG

Company number 03837418
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address UNIT 5 THE GRANGE IND. PARK, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JG
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of FABRICATE (UK) LIMITED are www.fabricateuk.co.uk, and www.fabricate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fabricate Uk Limited is a Private Limited Company. The company registration number is 03837418. Fabricate Uk Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Fabricate Uk Limited is Unit 5 The Grange Ind Park Farnham Road Bradford West Yorkshire Bd7 3jg. . SHACKLETON, Roy is a Secretary of the company. SHACKLETON, Jacqueline is a Director of the company. SHACKLETON, Roy is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHACKLETON, Christopher has been resigned. Director SHACKLETON, Jacqueline has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILSON, Philip has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
SHACKLETON, Roy
Appointed Date: 07 September 1999
Director
SHACKLETON, Jacqueline
Appointed Date: 09 April 2001
74 years old
Director
SHACKLETON, Roy
Appointed Date: 07 September 1999
76 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
SHACKLETON, Christopher
Resigned: 31 March 2000
Appointed Date: 07 September 1999
47 years old
Director
SHACKLETON, Jacqueline
Resigned: 31 March 2000
Appointed Date: 07 September 1999
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
WILSON, Philip
Resigned: 31 May 2001
Appointed Date: 04 April 2000
70 years old

Persons With Significant Control

Mr Roy Shackleton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FABRICATE (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 47 more events
17 Feb 2000
New secretary appointed;new director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
07 Sep 1999
Incorporation

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