ENVIRONMENTAL FABRICATIONS LIMITED
CO DOWN


Company number NI027714
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 17 MOUND ROAD, DROMORE, CO DOWN, BT25 1DL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge NI0277140003, created on 6 April 2016. The most likely internet sites of ENVIRONMENTAL FABRICATIONS LIMITED are www.environmentalfabrications.co.uk, and www.environmental-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Environmental Fabrications Limited is a Private Limited Company. The company registration number is NI027714. Environmental Fabrications Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Environmental Fabrications Limited is 17 Mound Road Dromore Co Down Bt25 1dl. . CURRIE, Lisa is a Secretary of the company. DONALDSON, Caroline Mary is a Director of the company. DONALDSON, William Joseph is a Director of the company. Secretary DONALDSON, Caroline Mary has been resigned. Secretary MCCOMBE, Julie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CURRIE, Lisa
Appointed Date: 11 April 2011
Director
DONALDSON, Caroline Mary
Appointed Date: 18 August 1993
60 years old
Director
DONALDSON, William Joseph
Appointed Date: 18 August 1993
64 years old

Resigned Directors

Secretary
DONALDSON, Caroline Mary
Resigned: 31 July 2007
Appointed Date: 18 August 1993
Secretary
MCCOMBE, Julie
Resigned: 10 April 2011
Appointed Date: 01 August 2007

Persons With Significant Control

Ms Caroline Mary Donaldson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr William Joseph Donaldson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL FABRICATIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Registration of charge NI0277140003, created on 6 April 2016
23 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 22,000
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
26 Aug 1994
Change of dirs/sec
18 Aug 1993
Memorandum
18 Aug 1993
Articles
18 Aug 1993
Pars re dirs/sit reg off
18 Aug 1993
Decln complnce reg new co

ENVIRONMENTAL FABRICATIONS LIMITED Charges

6 April 2016
Charge code NI02 7714 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property situate at and known as 17 mound road…
11 November 1997
Mortgage or charge
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. All book debts now and from time to…
11 November 1997
Mortgage or charge
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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