Company number 03675890
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 45 STYVECHALE AVENUE, EARLSDON, COVENTRY, CV5 6DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
GBP 2
. The most likely internet sites of METALMAN FABS LTD are www.metalmanfabs.co.uk, and www.metalman-fabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Metalman Fabs Ltd is a Private Limited Company.
The company registration number is 03675890. Metalman Fabs Ltd has been working since 30 November 1998.
The present status of the company is Active. The registered address of Metalman Fabs Ltd is 45 Styvechale Avenue Earlsdon Coventry Cv5 6dw. The company`s financial liabilities are £2.39k. It is £-0.7k against last year. The cash in hand is £0.42k. It is £-11.95k against last year. And the total assets are £13.01k, which is £-17.73k against last year. MERRITT, Roger is a Director of the company. Secretary BALDING, Karen has been resigned. Secretary BALDING, Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDING, Karen has been resigned. Director BALDING, Stephen has been resigned. Director GREEN, Karen has been resigned. Director WILSON, Kerry Lucy has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
metalman fabs Key Finiance
LIABILITIES
£2.39k
-23%
CASH
£0.42k
-97%
TOTAL ASSETS
£13.01k
-58%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BALDING, Karen
Resigned: 22 November 2012
Appointed Date: 22 February 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
BALDING, Karen
Resigned: 22 November 2012
Appointed Date: 22 February 2004
64 years old
Director
BALDING, Stephen
Resigned: 16 November 2004
Appointed Date: 30 November 1998
55 years old
Director
GREEN, Karen
Resigned: 28 February 2004
Appointed Date: 30 November 1998
63 years old
Director
WILSON, Kerry Lucy
Resigned: 22 November 2012
Appointed Date: 16 November 2004
39 years old
Persons With Significant Control
Mr Roger Merritt
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
METALMAN FABS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 52 more events
04 Jan 2001
Return made up to 30/11/00; full list of members
03 Apr 2000
Accounts for a dormant company made up to 30 November 1999
08 Mar 2000
Return made up to 30/11/99; full list of members
08 Dec 1998
Secretary resigned
30 Nov 1998
Incorporation