BAY FABRICATIONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA1 3QP

Company number 05033559
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 5 MOOR CLOSE, LANCASTER, LANCASHIRE, LA1 3QP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BAY FABRICATIONS LIMITED are www.bayfabrications.co.uk, and www.bay-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bay Fabrications Limited is a Private Limited Company. The company registration number is 05033559. Bay Fabrications Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Bay Fabrications Limited is 5 Moor Close Lancaster Lancashire La1 3qp. . HARRIS, Sarah Louise is a Secretary of the company. HARRIS, David Lee is a Director of the company. Secretary KITCHING, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KITCHING, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARRIS, Sarah Louise
Appointed Date: 31 December 2006

Director
HARRIS, David Lee
Appointed Date: 04 February 2004
52 years old

Resigned Directors

Secretary
KITCHING, Stephen
Resigned: 31 December 2006
Appointed Date: 04 February 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Director
KITCHING, Stephen
Resigned: 31 December 2006
Appointed Date: 04 February 2004
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr David Harrison
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BAY FABRICATIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2

...
... and 26 more events
19 Feb 2004
Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation