Company number 08466398
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of A & D FABRICATIONS (SOLID SURFACES) LIMITED are www.adfabricationssolidsurfaces.co.uk, and www.a-d-fabrications-solid-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Fabrications Solid Surfaces Limited is a Private Limited Company.
The company registration number is 08466398. A D Fabrications Solid Surfaces Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of A D Fabrications Solid Surfaces Limited is Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire Mk19 6an. . NORMAN-BROWN, Aaron is a Director of the company. WINTER, Richard John is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 28 March 2013
Persons With Significant Control
Mr Aaron Norman-Brown
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Winter
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
A & D FABRICATIONS (SOLID SURFACES) LIMITED Events
18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
29 Feb 2016
Registration of charge 084663980001, created on 26 February 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
07 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
07 Apr 2014
Director's details changed for Richard John Winter on 28 March 2014
07 Apr 2014
Director's details changed for Mr Aaron Norman-Brown on 28 March 2014
02 Apr 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted