Company number 05601395
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 29 July 2016
GBP 4
; Statement of capital following an allotment of shares on 29 July 2016
GBP 4
. The most likely internet sites of QUALITY STEEL FABRICATIONS LIMITED are www.qualitysteelfabrications.co.uk, and www.quality-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Steel Fabrications Limited is a Private Limited Company.
The company registration number is 05601395. Quality Steel Fabrications Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Quality Steel Fabrications Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £53.51k. It is £-103.34k against last year. The cash in hand is £24.56k. It is £24.56k against last year. And the total assets are £98.36k, which is £-100.43k against last year. DIAS, Lorna Evon is a Secretary of the company. PIKE, Simon is a Director of the company. Secretary PIKE, Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIKE, Fiona has been resigned. Director PIKE, Fiona has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
quality steel fabrications Key Finiance
LIABILITIES
£53.51k
-66%
CASH
£24.56k
TOTAL ASSETS
£98.36k
-51%
All Financial Figures
Current Directors
Director
PIKE, Simon
Appointed Date: 24 October 2005
56 years old
Resigned Directors
Secretary
PIKE, Fiona
Resigned: 04 June 2015
Appointed Date: 24 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
PIKE, Fiona
Resigned: 04 June 2015
Appointed Date: 01 March 2014
55 years old
Director
PIKE, Fiona
Resigned: 01 January 2007
Appointed Date: 24 October 2005
55 years old
Persons With Significant Control
Mr Simon Pike
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Pike
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY STEEL FABRICATIONS LIMITED Events
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
09 Jan 2017
Statement of capital following an allotment of shares on 29 July 2016
09 Jan 2017
Statement of capital following an allotment of shares on 29 July 2016
04 Jan 2017
Change of share class name or designation
20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 30 more events
30 May 2007
Director resigned
29 Jan 2007
Return made up to 24/10/06; full list of members
29 Jan 2007
Registered office changed on 29/01/07 from: canada house, 272 field end road eastcote ruislip middlesex HA4 9NA
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation