Company number 03324546
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 1 BLACK SWAN YARD, LONDON, ENGLAND, SE1 3XW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of RESTORATION FABRICATION CONSTRUCTION LTD. are www.restorationfabricationconstruction.co.uk, and www.restoration-fabrication-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Restoration Fabrication Construction Ltd is a Private Limited Company.
The company registration number is 03324546. Restoration Fabrication Construction Ltd has been working since 26 February 1997.
The present status of the company is Active. The registered address of Restoration Fabrication Construction Ltd is 1 Black Swan Yard London England Se1 3xw. . JENKINSON, Darren is a Secretary of the company. JENKINSON, Darren is a Director of the company. Secretary LANDAU, Lance Bennett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDAU, Lance Bennett has been resigned. Director PEARSON, Charles has been resigned. Director SNARE, John Marcus has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
PEARSON, Charles
Resigned: 22 January 1999
Appointed Date: 01 November 1997
52 years old
Persons With Significant Control
Mr Darren Jenkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
RESTORATION FABRICATION CONSTRUCTION LTD. Events
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from Columbia Wharf Laburnum Street London E2 8BD to 1 Black Swan Yard London SE1 3XW on 24 November 2015
...
... and 48 more events
13 Jan 1998
New director appointed
13 Jan 1998
New director appointed
03 Sep 1997
Accounting reference date extended from 28/02/98 to 31/03/98
04 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation