Company number 09805581
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 9AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of KTH FABRICATIONS LTD are www.kthfabrications.co.uk, and www.kth-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Kth Fabrications Ltd is a Private Limited Company.
The company registration number is 09805581. Kth Fabrications Ltd has been working since 02 October 2015.
The present status of the company is Active. The registered address of Kth Fabrications Ltd is Gannex Park Dewsbury Road Elland West Yorkshire England Hx5 9af. . ELLIS, Richard Andrew is a Director of the company. FISH, Roger Joseph is a Director of the company. SUTCLIFFE, John is a Director of the company. WOODROW, Mark Steven is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Kth Engineering Group Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Roger Joseph Fish
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Richard Andrew Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
KTH FABRICATIONS LTD Events
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Aug 2016
Change of share class name or designation
03 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
03 Aug 2016
Appointment of Mr John Sutcliffe as a director on 3 June 2016
03 Aug 2016
Appointment of Mark Steven Woodrow as a director on 3 June 2016
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02