G HATTON FABRICATIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7HF

Company number 04671986
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 1 REDCOTE MANOR, WALTON PARK, MILTON KEYNES, ENGLAND, MK7 7HF
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 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 49 Potters Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HQ to 1 Redcote Manor Walton Park Milton Keynes MK7 7HF on 1 April 2016. The most likely internet sites of G HATTON FABRICATIONS LIMITED are www.ghattonfabrications.co.uk, and www.g-hatton-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. G Hatton Fabrications Limited is a Private Limited Company. The company registration number is 04671986. G Hatton Fabrications Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of G Hatton Fabrications Limited is 1 Redcote Manor Walton Park Milton Keynes England Mk7 7hf. . HATTON, Debbie Elizabeth is a Secretary of the company. HATTON, George William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HATTON, Debbie Elizabeth
Appointed Date: 20 February 2003

Director
HATTON, George William
Appointed Date: 20 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Debbie Hatton
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George William Hatton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G HATTON FABRICATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Registered office address changed from 49 Potters Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HQ to 1 Redcote Manor Walton Park Milton Keynes MK7 7HF on 1 April 2016
27 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
20 Feb 2003
Incorporation

G HATTON FABRICATIONS LIMITED Charges

24 July 2009
Deed of rental deposit
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the interest earning deposit account the…
12 July 2006
Deed of rental deposit
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: All the companys interest in the interest earning deposit…