THAMES VALLEY FABRICATIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 05547154
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIT 9, PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of THAMES VALLEY FABRICATIONS LIMITED are www.thamesvalleyfabrications.co.uk, and www.thames-valley-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Thames Valley Fabrications Limited is a Private Limited Company. The company registration number is 05547154. Thames Valley Fabrications Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Thames Valley Fabrications Limited is Unit 9 Pump Lane Hayes Middlesex Ub3 3nb. The company`s financial liabilities are £292.06k. It is £181.78k against last year. The cash in hand is £342.33k. It is £278.49k against last year. And the total assets are £584.9k, which is £127.3k against last year. ARIS, Lee is a Secretary of the company. ARIS, Lee is a Director of the company. Secretary ARIS, Brian George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ARIS, Brian George has been resigned. Director JONES, Andrew Paul has been resigned. Director TODORIC, Dragan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


thames valley fabrications Key Finiance

LIABILITIES £292.06k
+164%
CASH £342.33k
+436%
TOTAL ASSETS £584.9k
+27%
All Financial Figures

Current Directors

Secretary
ARIS, Lee
Appointed Date: 20 January 2009
Director
ARIS, Lee
Appointed Date: 07 November 2005
52 years old

Resigned Directors

Secretary
ARIS, Brian George
Resigned: 20 January 2009
Appointed Date: 07 November 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 September 2005
Appointed Date: 26 August 2005
Director
ARIS, Brian George
Resigned: 20 January 2009
Appointed Date: 07 November 2005
75 years old
Director
JONES, Andrew Paul
Resigned: 08 June 2014
Appointed Date: 29 June 2012
58 years old
Director
TODORIC, Dragan
Resigned: 16 May 2014
Appointed Date: 07 November 2005
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 02 September 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Lee Aris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY FABRICATIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
15 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
...
... and 32 more events
08 Nov 2005
New secretary appointed
02 Sep 2005
Registered office changed on 02/09/05 from: 8/10 stamford hill, london, N16 6XZ
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
26 Aug 2005
Incorporation

THAMES VALLEY FABRICATIONS LIMITED Charges

23 May 2014
Charge code 0554 7154 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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