Company number 05636126
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, MERSEYSIDE, L24 9LG
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-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of CATERFAB (UK) LTD are www.caterfabuk.co.uk, and www.caterfab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Caterfab Uk Ltd is a Private Limited Company.
The company registration number is 05636126. Caterfab Uk Ltd has been working since 25 November 2005.
The present status of the company is Active. The registered address of Caterfab Uk Ltd is Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9lg. . ABBEY, Nicola Jane is a Director of the company. POOLE, Gary is a Director of the company. Secretary POOLE, Aidan Kevin has been resigned. 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
Director
POOLE, Gary
Appointed Date: 25 November 2005
54 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Ms Nicola Jane Abbey
Notified on: 25 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Poole
Notified on: 25 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATERFAB (UK) LTD Events
13 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 24 more events
11 Jan 2006
New director appointed
11 Jan 2006
Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005
Director resigned
25 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation