M & M FABRICATIONS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 05239305
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
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-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of M & M FABRICATIONS LTD are www.mmfabrications.co.uk, and www.m-m-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. M M Fabrications Ltd is a Private Limited Company. The company registration number is 05239305. M M Fabrications Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of M M Fabrications Ltd is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . ROBINSON, Amy Helen is a Secretary of the company. FRITH, Michael James is a Director of the company. WHITEHOUSE, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROBINSON, Amy Helen
Appointed Date: 30 September 2004

Director
FRITH, Michael James
Appointed Date: 30 September 2004
46 years old

Director
WHITEHOUSE, Mark Anthony
Appointed Date: 30 September 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2004
Appointed Date: 23 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Michael James Frith
Notified on: 23 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Whitehouse
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M FABRICATIONS LTD Events

28 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 28 more events
14 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004
New secretary appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

M & M FABRICATIONS LTD Charges

20 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…