Company number 05195565
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 7 HALAS INDUSTRIAL ESTATE, FORGE LANE, HALESOWEN, WEST MIDLANDS, B62 8EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C P FABS LIMITED are www.cpfabs.co.uk, and www.c-p-fabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. C P Fabs Limited is a Private Limited Company.
The company registration number is 05195565. C P Fabs Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of C P Fabs Limited is Unit 7 Halas Industrial Estate Forge Lane Halesowen West Midlands B62 8eb. . JOYCE, Craig Raymond is a Secretary of the company. JOYCE, Craig Raymond is a Director of the company. LAUNCH BURY, Phillip Harry is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Wendy Carol has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director WILLIAMS, Kim Stuart has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Phillip Harry Launchbury
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Joyce
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C P FABS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
20 Sep 2004
Registered office changed on 20/09/04 from: central house 582-586 kingsbury road birmingham B24 9ND
20 Sep 2004
Ad 02/08/04--------- £ si 299@1=299 £ ic 1/300
02 Aug 2004
Incorporation