Company number 03707882
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address UNIT 1 FRANKLIN INDUSTRIAL, ESTATE PATTERSON STREET, BLAYDON HAUGH, TYNE & WEAR, NE21 5TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Sub-division of shares on 20 May 2016; Confirmation statement made on 4 February 2017 with updates; Registration of charge 037078820002, created on 20 May 2016. The most likely internet sites of A.M. FABRICATION (NORTHERN) LIMITED are www.amfabricationnorthern.co.uk, and www.a-m-fabrication-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Fabrication Northern Limited is a Private Limited Company.
The company registration number is 03707882. A M Fabrication Northern Limited has been working since 04 February 1999.
The present status of the company is Active. The registered address of A M Fabrication Northern Limited is Unit 1 Franklin Industrial Estate Patterson Street Blaydon Haugh Tyne Wear Ne21 5tl. . NICHOL, Anthony Peter is a Secretary of the company. NICHOL, Anthony Peter is a Director of the company. TRUEMAN, Michael John is a Director of the company. TURNER, David Charles is a Director of the company. CONSOLIDATED STRUCTURES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Director
CONSOLIDATED STRUCTURES LIMITED
Appointed Date: 20 May 2016
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 04 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1999
Appointed Date: 04 February 1999
Persons With Significant Control
Consolidated Structures Ltd
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more
A.M. FABRICATION (NORTHERN) LIMITED Events
08 Mar 2017
Sub-division of shares on 20 May 2016
17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 May 2016
Registration of charge 037078820002, created on 20 May 2016
31 May 2016
Registration of charge 037078820003, created on 20 May 2016
25 May 2016
Registration of charge 037078820001, created on 20 May 2016
...
... and 47 more events
17 Mar 1999
Secretary resigned
17 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1999
Incorporation
20 May 2016
Charge code 0370 7882 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Michael Trueman
Anthony Nichol
Description: The charge includes fixed charges over (1) all real…
20 May 2016
Charge code 0370 7882 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Temeraire Ventures Limited
Straight Bat (UK) Limited
Land Turn Trading Company
Description: The charge includes fixed charges over (1) all real…
20 May 2016
Charge code 0370 7882 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…