CUSTOMISED FABRICATION SOLUTIONS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 08064855
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of CUSTOMISED FABRICATION SOLUTIONS LIMITED are www.customisedfabricationsolutions.co.uk, and www.customised-fabrication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Customised Fabrication Solutions Limited is a Private Limited Company. The company registration number is 08064855. Customised Fabrication Solutions Limited has been working since 11 May 2012. The present status of the company is Active. The registered address of Customised Fabrication Solutions Limited is 63 Broad Green Wellingborough Northamptonshire England Nn8 4lq. . LAMBA, Justin is a Secretary of the company. HENDERICKX, Leo is a Director of the company. LAMBA, Justin Hari is a Director of the company. Director HENDERICKX, Leo has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAMBA, Justin
Appointed Date: 11 May 2012

Director
HENDERICKX, Leo
Appointed Date: 19 December 2012
74 years old

Director
LAMBA, Justin Hari
Appointed Date: 11 May 2012
60 years old

Resigned Directors

Director
HENDERICKX, Leo
Resigned: 25 October 2012
Appointed Date: 11 May 2012
74 years old

Persons With Significant Control

Mr Leo Henderickx
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Hari Lamba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMISED FABRICATION SOLUTIONS LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Director's details changed for Mr Leo Henderickx on 6 August 2015
...
... and 7 more events
24 Jan 2014
Total exemption small company accounts made up to 31 May 2013
30 May 2013
Annual return made up to 11 May 2013 with full list of shareholders
10 Jan 2013
Appointment of Mr Leo Henderickx as a director
01 Nov 2012
Termination of appointment of Leo Henderickx as a director
11 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted