M & D FABRICATIONS LIMITED
GOSPORT

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Company number 04829532
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address UNITS 1-2 WARRIOR COURT, 9 -11 MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1BS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of M & D FABRICATIONS LIMITED are www.mdfabrications.co.uk, and www.m-d-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fratton Rail Station is 2 miles; to Cosham Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.3 miles; to Fareham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Fabrications Limited is a Private Limited Company. The company registration number is 04829532. M D Fabrications Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of M D Fabrications Limited is Units 1 2 Warrior Court 9 11 Mumby Road Gosport Hampshire Po12 1bs. The company`s financial liabilities are £36.21k. It is £13.39k against last year. The cash in hand is £25.36k. It is £12.81k against last year. And the total assets are £145.34k, which is £92.68k against last year. COLASANTI, Maurizio is a Secretary of the company. COLASANTI, Luke William is a Director of the company. COLASANTI, Maurizio is a Director of the company. Secretary CARRUTHERS, James has been resigned. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director COLASANTI, Luke William has been resigned. Director COLASANTI, Valter has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


m & d fabrications Key Finiance

LIABILITIES £36.21k
+58%
CASH £25.36k
+102%
TOTAL ASSETS £145.34k
+175%
All Financial Figures

Current Directors

Secretary
COLASANTI, Maurizio
Appointed Date: 01 July 2004

Director
COLASANTI, Luke William
Appointed Date: 01 March 2014
37 years old

Director
COLASANTI, Maurizio
Appointed Date: 01 July 2004
70 years old

Resigned Directors

Secretary
CARRUTHERS, James
Resigned: 15 May 2004
Appointed Date: 11 July 2003

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Director
COLASANTI, Luke William
Resigned: 28 July 2009
Appointed Date: 14 July 2006
37 years old

Director
COLASANTI, Valter
Resigned: 28 June 2006
Appointed Date: 11 July 2003
71 years old

Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Maurizio Colasanti
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke William Colasanti
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D FABRICATIONS LIMITED Events

21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Oct 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 35 more events
22 Jul 2003
New director appointed
22 Jul 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
11 Jul 2003
Incorporation