Company number 07677481
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address UNIT 4, DYFRIG ROAD, CARDIFF, CF5 5AB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ARC STEEL FABRICATIONS LTD are www.arcsteelfabrications.co.uk, and www.arc-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Arc Steel Fabrications Ltd is a Private Limited Company.
The company registration number is 07677481. Arc Steel Fabrications Ltd has been working since 21 June 2011.
The present status of the company is Active. The registered address of Arc Steel Fabrications Ltd is Unit 4 Dyfrig Road Cardiff Cf5 5ab. The company`s financial liabilities are £9.13k. It is £8.97k against last year. The cash in hand is £0.06k. It is £-0.04k against last year. And the total assets are £28.46k, which is £-61.3k against last year. ISGROVE, Claire Louise is a Secretary of the company. GARDINER, Mark Talbot is a Director of the company. Director DRISCOLL, Peter Anthony has been resigned. Director GARDINER, Dale Mark has been resigned. Director ISGROVE, Claire Louise has been resigned. Director STONE, Darren has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
arc steel fabrications Key Finiance
LIABILITIES
£9.13k
+5679%
CASH
£0.06k
-43%
TOTAL ASSETS
£28.46k
-69%
All Financial Figures
Current Directors
Resigned Directors
Director
STONE, Darren
Resigned: 22 July 2015
Appointed Date: 26 July 2013
50 years old
Persons With Significant Control
Mr Mark Talbot Gardiner
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Stone
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC STEEL FABRICATIONS LTD Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 20 more events
08 Jul 2011
Termination of appointment of Peter Driscoll as a director
06 Jul 2011
Registered office address changed from 19 De Braose Close Danescourt Cardiff CF5 2DH Wales on 6 July 2011
06 Jul 2011
Appointment of Mr Dale Mark Gardener as a director
06 Jul 2011
Appointment of Mrs Claire Louise Isgrove as a director
21 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted