NICHOLLS FABRICATIONS (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3DU
Company number 05614802
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address UNIT 3, SHERWOOD ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Patricia Bailey as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NICHOLLS FABRICATIONS (UK) LIMITED are www.nichollsfabricationsuk.co.uk, and www.nicholls-fabrications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Nicholls Fabrications Uk Limited is a Private Limited Company. The company registration number is 05614802. Nicholls Fabrications Uk Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Nicholls Fabrications Uk Limited is Unit 3 Sherwood Road Bromsgrove Worcestershire B60 3du. . NICHOLLS, Gary John is a Director of the company. ROWLAND, Paul Edward is a Director of the company. Secretary BAILEY, Patricia has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
NICHOLLS, Gary John
Appointed Date: 07 November 2005
67 years old
Director
ROWLAND, Paul Edward
Appointed Date: 07 November 2005
59 years old

Resigned Directors

Secretary
BAILEY, Patricia
Resigned: 01 November 2016
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Paul Edward Rowland
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Nicholls
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NICHOLLS FABRICATIONS (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Nov 2016
Termination of appointment of Patricia Bailey as a secretary on 1 November 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
17 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007
Nc inc already adjusted 02/02/07
17 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005
Incorporation

NICHOLLS FABRICATIONS (UK) LIMITED Charges

28 January 2015
Charge code 0561 4802 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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