RAINHAM ARCHITECTURAL FABRICATIONS LIMITED
UPMINSTER

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Company number 03926750
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address HARMILE HOUSE, 54 SAINT MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Andrew Michael Polley on 29 March 2017; Termination of appointment of Caroline Polley as a secretary on 26 January 2017. The most likely internet sites of RAINHAM ARCHITECTURAL FABRICATIONS LIMITED are www.rainhamarchitecturalfabrications.co.uk, and www.rainham-architectural-fabrications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainham Architectural Fabrications Limited is a Private Limited Company. The company registration number is 03926750. Rainham Architectural Fabrications Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Rainham Architectural Fabrications Limited is Harmile House 54 Saint Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £482.36k. It is £36.96k against last year. The cash in hand is £297.79k. It is £38.7k against last year. And the total assets are £968.27k, which is £143.37k against last year. INGRAM, Rodney James is a Director of the company. OLLEY, Malcolm Anthony is a Director of the company. POLLEY, Andrew Michael is a Director of the company. Secretary POLLEY, Caroline has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


rainham architectural fabrications Key Finiance

LIABILITIES £482.36k
+8%
CASH £297.79k
+14%
TOTAL ASSETS £968.27k
+17%
All Financial Figures

Current Directors

Director
INGRAM, Rodney James
Appointed Date: 16 February 2000
54 years old
Director
OLLEY, Malcolm Anthony
Appointed Date: 16 February 2000
57 years old
Director
POLLEY, Andrew Michael
Appointed Date: 16 February 2000
57 years old

Resigned Directors

Secretary
POLLEY, Caroline
Resigned: 26 January 2017
Appointed Date: 16 February 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Andrew Michael Polley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Polley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAINHAM ARCHITECTURAL FABRICATIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Mar 2017
Director's details changed for Andrew Michael Polley on 29 March 2017
27 Jan 2017
Termination of appointment of Caroline Polley as a secretary on 26 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 40 more events
02 Mar 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
16 Feb 2000
Incorporation

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