Company number 03673301
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 3D FABRICATIONS LIMITED are www.3dfabrications.co.uk, and www.3d-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 3d Fabrications Limited is a Private Limited Company.
The company registration number is 03673301. 3d Fabrications Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of 3d Fabrications Limited is 112 High Street Coleshill Warwickshire B46 3bl. The company`s financial liabilities are £1.5k. It is £-7.1k against last year. The cash in hand is £12.7k. It is £9.11k against last year. And the total assets are £72.19k, which is £10.86k against last year. TOUHIG, Evelyn is a Secretary of the company. LANGFORD, Graham James is a Director of the company. Secretary DONALD, Ian David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALD, Ian David has been resigned. Director ROBERTS, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
3d fabrications Key Finiance
LIABILITIES
£1.5k
-83%
CASH
£12.7k
+253%
TOTAL ASSETS
£72.19k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
DONALD, Ian David
Resigned: 20 March 2003
Appointed Date: 24 November 1998
79 years old
Director
ROBERTS, Nigel
Resigned: 10 July 2013
Appointed Date: 01 December 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Persons With Significant Control
Mr Graham James Langford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Langford
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3D FABRICATIONS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
30 Nov 1998
New director appointed
30 Nov 1998
New secretary appointed
24 Nov 1998
Incorporation