METAFAB SOLUTIONS LTD
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7EG

Company number 05868090
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address MARINE BUILDING SPEECH HOUSE ROAD, BROADWELL, COLEFORD, GLOUCESTERSHIRE, GL16 7EG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Katie Chin Kiu Chung as a director on 30 September 2016; Termination of appointment of Nicholas Shaun Meek as a director on 30 September 2016. The most likely internet sites of METAFAB SOLUTIONS LTD are www.metafabsolutions.co.uk, and www.metafab-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. Metafab Solutions Ltd is a Private Limited Company. The company registration number is 05868090. Metafab Solutions Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of Metafab Solutions Ltd is Marine Building Speech House Road Broadwell Coleford Gloucestershire Gl16 7eg. The company`s financial liabilities are £194.74k. It is £47.83k against last year. And the total assets are £346.05k, which is £113.04k against last year. BENNETT, Paul Howard is a Secretary of the company. CHUNG, Fuk Wah is a Director of the company. CHUNG, Katie Chin Kiu is a Director of the company. Secretary CHUNG, Fuk Wah has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CACKETT, Collin has been resigned. Director MEEK, Nicholas Shaun has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


metafab solutions Key Finiance

LIABILITIES £194.74k
+32%
CASH n/a
TOTAL ASSETS £346.05k
+48%
All Financial Figures

Current Directors

Secretary
BENNETT, Paul Howard
Appointed Date: 25 September 2008
Director
CHUNG, Fuk Wah
Appointed Date: 25 September 2008
51 years old
Director
CHUNG, Katie Chin Kiu
Appointed Date: 30 September 2016
41 years old

Resigned Directors

Secretary
CHUNG, Fuk Wah
Resigned: 18 March 2010
Appointed Date: 06 July 2006
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
CACKETT, Collin
Resigned: 05 July 2008
Appointed Date: 06 July 2006
65 years old
Director
MEEK, Nicholas Shaun
Resigned: 30 September 2016
Appointed Date: 06 July 2006
58 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mrs Katie Chin Kiu Chung
Notified on: 30 September 2016
41 years old
Nature of control: Has significant influence or control
Mr Fuk Wah Chung
Notified on: 6 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Nicholas Shaun Meek
Notified on: 6 July 2016
58 years old
Nature of control: Has significant influence or control

METAFAB SOLUTIONS LTD Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Appointment of Mrs Katie Chin Kiu Chung as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Nicholas Shaun Meek as a director on 30 September 2016
10 Aug 2016
Confirmation statement made on 6 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
26 Jul 2006
New director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
Ad 06/07/06--------- £ si 2@1=2 £ ic 1/3
06 Jul 2006
Incorporation

METAFAB SOLUTIONS LTD Charges

30 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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