METAL FABRICATION SYSTEMS LIMITED
NEWCASTLE

Hellopages » County Durham » County Durham » NE16 6EA

Company number 05022480
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address METAL HOUSE HOBSON INDUSTRIAL, ESTATE BURNOPFIELD, NEWCASTLE, TYNE & WEAR, NE16 6EA
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of METAL FABRICATION SYSTEMS LIMITED are www.metalfabricationsystems.co.uk, and www.metal-fabrication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Fabrication Systems Limited is a Private Limited Company. The company registration number is 05022480. Metal Fabrication Systems Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Metal Fabrication Systems Limited is Metal House Hobson Industrial Estate Burnopfield Newcastle Tyne Wear Ne16 6ea. . WILLIS, Richard is a Secretary of the company. SPENCE, John Alfred is a Director of the company. Secretary DOWNS, Michael Simon has been resigned. Secretary SPENCE, Brenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWNS, Michael Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
WILLIS, Richard
Appointed Date: 01 April 2010
Director
SPENCE, John Alfred
Appointed Date: 22 January 2004
78 years old

Resigned Directors

Secretary
DOWNS, Michael Simon
Resigned: 31 December 2005
Appointed Date: 22 January 2004
Secretary
SPENCE, Brenda
Resigned: 01 April 2010
Appointed Date: 31 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
DOWNS, Michael Simon
Resigned: 31 December 2005
Appointed Date: 22 January 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Michael Simon Downs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METAL FABRICATION SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 27 more events
16 Feb 2004
Director resigned
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100
22 Jan 2004
Incorporation

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