PROFESSIONAL FABRICATION SERVICES LTD
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 07014947
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES13 ‐ Other company business 27/10/2016 ; Termination of appointment of Elwyn Ackerley as a director on 15 November 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PROFESSIONAL FABRICATION SERVICES LTD are www.professionalfabricationservices.co.uk, and www.professional-fabrication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Fabrication Services Ltd is a Private Limited Company. The company registration number is 07014947. Professional Fabrication Services Ltd has been working since 10 September 2009. The present status of the company is Active. The registered address of Professional Fabrication Services Ltd is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . DAVIES, Martin is a Secretary of the company. DAVIES, Martin is a Director of the company. PRICHARD, Wayne is a Director of the company. Director ACKERLEY, Elwyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIES, Martin
Appointed Date: 10 September 2009
Director
DAVIES, Martin
Appointed Date: 10 September 2009
59 years old
Director
PRICHARD, Wayne
Appointed Date: 10 September 2009
54 years old

Resigned Directors

Director
ACKERLEY, Elwyn
Resigned: 15 November 2016
Appointed Date: 10 September 2009
76 years old

Persons With Significant Control

Mr Martin Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elwyn Ackerley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Prichard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FABRICATION SERVICES LTD Events

07 Dec 2016
Resolutions
  • RES13 ‐ Other company business 27/10/2016
16 Nov 2016
Termination of appointment of Elwyn Ackerley as a director on 15 November 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
01 Oct 2010
Director's details changed for Martin Davies on 10 September 2010
22 Jun 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Registered office address changed from Professional Fabrication Services Ltd London Road Penrhos Works Holyhead Anglesey LL65 2UJ Uk on 20 January 2010
20 Jan 2010
Current accounting period extended from 30 September 2010 to 31 January 2011
10 Sep 2009
Incorporation

PROFESSIONAL FABRICATION SERVICES LTD Charges

18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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