R & M STEEL FABRICATIONS LTD.
GRAYS

Hellopages » Essex » Thurrock » RM16 6DW

Company number 04982155
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 19 CARDINAL ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 . The most likely internet sites of R & M STEEL FABRICATIONS LTD. are www.rmsteelfabrications.co.uk, and www.r-m-steel-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gidea Park Rail Station is 7.7 miles; to Basildon Rail Station is 8.4 miles; to Brentwood Rail Station is 8.5 miles; to Billericay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Steel Fabrications Ltd is a Private Limited Company. The company registration number is 04982155. R M Steel Fabrications Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of R M Steel Fabrications Ltd is 19 Cardinal Road Chafford Hundred Grays Essex Rm16 6dw. . ROSA, Antonio Manuel is a Secretary of the company. ROSA, Antonio Manuel is a Director of the company. ROSA, Jorge Alberto is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSA, Antonio Manuel
Appointed Date: 02 December 2003

Director
ROSA, Antonio Manuel
Appointed Date: 02 December 2003
62 years old

Director
ROSA, Jorge Alberto
Appointed Date: 02 December 2003
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Antonio Manuel Rosa
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jorge Rosa
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Lefkaditis
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & M STEEL FABRICATIONS LTD. Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300

29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 300

...
... and 23 more events
22 Nov 2004
Statement of rights attached to allotted shares
22 Nov 2004
Notice of assignment of name or new name to shares
23 Dec 2003
Ad 08/12/03--------- £ si 299@1=299 £ ic 1/300
10 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

R & M STEEL FABRICATIONS LTD. Charges

20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…