Company number 09892654
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address UNIT 17 WESTBURY CLOSE, TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS, DUNSTABLE, ENGLAND, LU5 5BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mr Malcolm Gary Collins on 15 December 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 17 Westbury Close Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BL on 28 November 2016. The most likely internet sites of FABRICATED & MACHINED SOLUTIONS LTD are www.fabricatedmachinedsolutions.co.uk, and www.fabricated-machined-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fabricated Machined Solutions Ltd is a Private Limited Company.
The company registration number is 09892654. Fabricated Machined Solutions Ltd has been working since 27 November 2015.
The present status of the company is Active. The registered address of Fabricated Machined Solutions Ltd is Unit 17 Westbury Close Townsend Industrial Estate Houghton Regis Dunstable England Lu5 5bl. The company`s financial liabilities are £25.37k. It is £25.37k against last year. The cash in hand is £40.56k. It is £40.56k against last year. And the total assets are £130k, which is £130k against last year. COLLINS, Malcolm Gary is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
fabricated & machined solutions Key Finiance
LIABILITIES
£25.37k
CASH
£40.56k
TOTAL ASSETS
£130k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Malcolm Gary Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Peter Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FABRICATED & MACHINED SOLUTIONS LTD Events
01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Director's details changed for Mr Malcolm Gary Collins on 15 December 2016
28 Nov 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 17 Westbury Close Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BL on 28 November 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 28 November 2015
27 Oct 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
20 Oct 2016
Particulars of variation of rights attached to shares
20 Oct 2016
Change of share class name or designation
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
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MODEL ARTICLES ‐
Model articles adopted