Company number 08948151
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address UNIT 9 WAGONWAY INDUSTRIAL ESTATE, WINDMILL LANE, HEBBURN, TYNE AND WEAR, UNITED KINGDOM, NE31 1SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 200
. The most likely internet sites of COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED are www.completefabricationservicesoffshoreengineering.co.uk, and www.complete-fabrication-services-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Fabrication Services Offshore Engineering Limited is a Private Limited Company.
The company registration number is 08948151. Complete Fabrication Services Offshore Engineering Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Complete Fabrication Services Offshore Engineering Limited is Unit 9 Wagonway Industrial Estate Windmill Lane Hebburn Tyne and Wear United Kingdom Ne31 1sp. . CARLISLE, Darren Williams is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Judith Carlisle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Williams Carlisle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
09 Nov 2015
Registered office address changed from Office 13 Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR United Kingdom to Unit 9 Wagonway Industrial Estate Windmill Lane Hebburn Tyne and Wear NE31 1SP on 9 November 2015
30 Sep 2015
Statement of capital following an allotment of shares on 31 July 2015
...
... and 2 more events
16 Jun 2015
Registered office address changed from Unit 7 Waldridge Way Simonside East Industrial Estate South Shields Tyne and Wear NE34 9PZ United Kingdom to Office 13 Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 16 June 2015
03 Jun 2015
Registered office address changed from Unit 3a Kings Court Industrial Estate Blackett Street Jarrow Tyne and Wear NE32 3QS to Unit 7 Waldridge Way Simonside East Industrial Estate South Shields Tyne and Wear NE34 9PZ on 3 June 2015
19 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
06 Feb 2015
Registration of charge 089481510001, created on 30 January 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted