METALFAB ENGINEERING LTD
ROCHESTER

Hellopages » Kent » Medway » ME1 3QX

Company number 05560387
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address UNIT 27 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Malcolm William Robinson as a director on 29 July 2016. The most likely internet sites of METALFAB ENGINEERING LTD are www.metalfabengineering.co.uk, and www.metalfab-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Metalfab Engineering Ltd is a Private Limited Company. The company registration number is 05560387. Metalfab Engineering Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of Metalfab Engineering Ltd is Unit 27 Rochester Airport Industrial Estate Laker Road Rochester Kent Me1 3qx. . ROBINSON, Carolyn Anne is a Secretary of the company. ROBINSON, Carolyn Anne is a Director of the company. ROBINSON, Graham is a Director of the company. SMITH, Marc Alan is a Director of the company. Director ROBINSON, Malcolm William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROBINSON, Carolyn Anne
Appointed Date: 12 September 2005
Director
ROBINSON, Carolyn Anne
Appointed Date: 01 August 2007
71 years old
Director
ROBINSON, Graham
Appointed Date: 01 August 2007
48 years old
Director
SMITH, Marc Alan
Appointed Date: 15 September 2014
50 years old

Resigned Directors

Director
ROBINSON, Malcolm William
Resigned: 29 July 2016
Appointed Date: 12 September 2005
76 years old

Persons With Significant Control

Mrs Carolyn Anne Robinson
Notified on: 12 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Robinson
Notified on: 12 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALFAB ENGINEERING LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Aug 2016
Termination of appointment of Malcolm William Robinson as a director on 29 July 2016
13 Jun 2016
Director's details changed for Graham Robinson on 13 June 2016
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Sep 2006
Location of register of members
19 May 2006
Accounts for a dormant company made up to 31 March 2006
30 Mar 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
18 Feb 2006
Particulars of mortgage/charge
12 Sep 2005
Incorporation

METALFAB ENGINEERING LTD Charges

27 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Friends Life Company Limited
Description: The deposit balance see image for full details.
15 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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