GOLDTHORP FABRICATIONS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LJ

Company number 05711409
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 21 THE CAUSEWAY, HEYBRIDGE, MALDON, ESSEX, CM9 4LJ
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-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of GOLDTHORP FABRICATIONS LIMITED are www.goldthorpfabrications.co.uk, and www.goldthorp-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Goldthorp Fabrications Limited is a Private Limited Company. The company registration number is 05711409. Goldthorp Fabrications Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Goldthorp Fabrications Limited is 21 The Causeway Heybridge Maldon Essex Cm9 4lj. . GOLDTHORP, Mark Alan is a Secretary of the company. GOLDTHORP, Jenny Anne is a Director of the company. GOLDTHORP, Mark Alan is a Director of the company. GOLDTHORP, Steven Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOLDTHORP, Mark Alan
Appointed Date: 15 February 2006
Director
GOLDTHORP, Jenny Anne
Appointed Date: 01 May 2015
54 years old
Director
GOLDTHORP, Mark Alan
Appointed Date: 15 February 2006
56 years old
Director
GOLDTHORP, Steven Paul
Appointed Date: 15 February 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Mark Alan Goldthorp
Notified on: 15 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Goldthorp
Notified on: 15 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Goldthorp
Notified on: 15 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Anne Goldthorp
Notified on: 15 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDTHORP FABRICATIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Appointment of Mrs Jenny Anne Goldthorp as a director on 1 May 2015
...
... and 27 more events
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006
Secretary resigned
15 Feb 2006
Incorporation

GOLDTHORP FABRICATIONS LIMITED Charges

14 March 2006
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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