FABRICATED PRODUCTS (UK) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DH

Company number 05004247
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address UNIT 1, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DH
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of FABRICATED PRODUCTS (UK) LIMITED are www.fabricatedproductsuk.co.uk, and www.fabricated-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fabricated Products Uk Limited is a Private Limited Company. The company registration number is 05004247. Fabricated Products Uk Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Fabricated Products Uk Limited is Unit 1 Fullerton Road Rotherham England S60 1dh. . BROWN, Gary is a Secretary of the company. BROWN, Deborah is a Director of the company. BROWN, Gary is a Director of the company. Secretary BROWN, Deborah has been resigned. Secretary DEMASON (DIRECTORS) LIMITED has been resigned. Director DEMASON (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BROWN, Gary
Appointed Date: 17 January 2005

Director
BROWN, Deborah
Appointed Date: 29 December 2003
62 years old

Director
BROWN, Gary
Appointed Date: 24 April 2009
62 years old

Resigned Directors

Secretary
BROWN, Deborah
Resigned: 17 January 2005
Appointed Date: 29 December 2003

Secretary
DEMASON (DIRECTORS) LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Director
DEMASON (DIRECTORS) LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Gary Brown
Notified on: 29 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Brown
Notified on: 29 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABRICATED PRODUCTS (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 35 more events
04 Feb 2004
New director appointed
25 Jan 2004
New secretary appointed
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
29 Dec 2003
Incorporation

FABRICATED PRODUCTS (UK) LIMITED Charges

1 December 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The unit at fullerton road rotherham t/no SYK497257 a…
1 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…