MARETH FABRICATIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA
Company number 02872764
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
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-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARETH FABRICATIONS LIMITED are www.marethfabrications.co.uk, and www.mareth-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Mareth Fabrications Limited is a Private Limited Company. The company registration number is 02872764. Mareth Fabrications Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Mareth Fabrications Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . CONWAY, Neil Denis is a Secretary of the company. CONWAY, Neil Denis is a Director of the company. MAHER, Laurence James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CONWAY, Neil Denis
Appointed Date: 17 November 1993
Director
CONWAY, Neil Denis
Appointed Date: 17 November 1993
74 years old
Director
MAHER, Laurence James
Appointed Date: 17 November 1993
76 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 November 1993
Appointed Date: 17 November 1993
Nominee Director
DOYLE, Betty June
Resigned: 17 November 1993
Appointed Date: 17 November 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 November 1993
Appointed Date: 17 November 1993
84 years old

Persons With Significant Control

Neil Denis Conway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurence James Maher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARETH FABRICATIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 44 more events
27 Jul 1994
Accounting reference date notified as 30/11
01 Dec 1993
Registered office changed on 01/12/93 from: 50 lincolns inn fields london WC2A 3PF
01 Dec 1993
Director resigned;new director appointed
01 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1993
Incorporation

MARETH FABRICATIONS LIMITED Charges

12 February 2007
Mortgage debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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