Company number 03675964
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address UNITS D11-D13 COURT 2000, BRIDGNORTH ROAD MADELEY, TELFORD, SALOP, TF7 4JB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of FABWELD STEEL PRODUCTS LIMITED are www.fabweldsteelproducts.co.uk, and www.fabweld-steel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fabweld Steel Products Limited is a Private Limited Company.
The company registration number is 03675964. Fabweld Steel Products Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Fabweld Steel Products Limited is Units D11 D13 Court 2000 Bridgnorth Road Madeley Telford Salop Tf7 4jb. . HILTON, Amanda Gail is a Secretary of the company. CARTER, Wayne is a Director of the company. HILTON, Richard is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
FBC NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 30 November 1998
Director
FBC NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 30 November 1998
Director
ROUTH HOLDINGS LIMITED
Resigned: 27 January 1999
Appointed Date: 30 November 1998
Persons With Significant Control
Mr Richard Hilton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
FABWELD STEEL PRODUCTS LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 40 more events
04 Feb 1999
New secretary appointed
04 Feb 1999
New director appointed
07 Jan 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
08 Dec 1998
Company name changed fbc 246 LIMITED\certificate issued on 09/12/98
30 Nov 1998
Incorporation