PRO-FAB SHEET METAL LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 04390309
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Christopher Rush on 7 March 2017; Director's details changed for Gary Mark Smith on 7 March 2017. The most likely internet sites of PRO-FAB SHEET METAL LIMITED are www.profabsheetmetal.co.uk, and www.pro-fab-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pro Fab Sheet Metal Limited is a Private Limited Company. The company registration number is 04390309. Pro Fab Sheet Metal Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Pro Fab Sheet Metal Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SMITH, Deborah Ellen is a Secretary of the company. RUSH, Christopher is a Director of the company. RUSH, Susan is a Director of the company. SMITH, Deborah Ellen is a Director of the company. SMITH, Gary Mark 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 other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Deborah Ellen
Appointed Date: 08 March 2002
Director
RUSH, Christopher
Appointed Date: 08 March 2002
65 years old
Director
RUSH, Susan
Appointed Date: 08 March 2002
60 years old
Director
SMITH, Deborah Ellen
Appointed Date: 08 March 2002
59 years old
Director
SMITH, Gary Mark
Appointed Date: 08 March 2002
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Christopher Rush
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mark Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-FAB SHEET METAL LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Mar 2017
Director's details changed for Christopher Rush on 7 March 2017
20 Mar 2017
Director's details changed for Gary Mark Smith on 7 March 2017
04 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 37 more events
05 Apr 2002
New director appointed
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned;director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Mar 2002
Incorporation

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