MACHFAB ENGINEERING LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4EZ
Company number 05286863
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of MACHFAB ENGINEERING LIMITED are www.machfabengineering.co.uk, and www.machfab-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machfab Engineering Limited is a Private Limited Company. The company registration number is 05286863. Machfab Engineering Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Machfab Engineering Limited is Nunn and Co The John Laird Centre Park Road North Birkenhead Merseyside Ch41 4ez. The company`s financial liabilities are £18.24k. It is £14.34k against last year. The cash in hand is £44.39k. It is £6.02k against last year. And the total assets are £119.22k, which is £28.45k against last year. HAZLEHURST, Elizabeth is a Secretary of the company. HAZLEHURST, Ian James is a Director of the company. WALSH, Adrian is a Director of the company. Secretary HAZELHURST, Anne has been resigned. Secretary HAZELHURST, Ian James has been resigned. Secretary HAZLEHURST, Emma Louise has been resigned. Director HAZLEHURST, Emma Louise has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


machfab engineering Key Finiance

LIABILITIES £18.24k
+367%
CASH £44.39k
+15%
TOTAL ASSETS £119.22k
+31%
All Financial Figures

Current Directors

Secretary
HAZLEHURST, Elizabeth
Appointed Date: 01 December 2008

Director
HAZLEHURST, Ian James
Appointed Date: 15 November 2004
51 years old

Director
WALSH, Adrian
Appointed Date: 06 April 2011
53 years old

Resigned Directors

Secretary
HAZELHURST, Anne
Resigned: 01 December 2008
Appointed Date: 01 June 2006

Secretary
HAZELHURST, Ian James
Resigned: 01 June 2006
Appointed Date: 01 January 2006

Secretary
HAZLEHURST, Emma Louise
Resigned: 01 June 2006
Appointed Date: 15 November 2004

Director
HAZLEHURST, Emma Louise
Resigned: 01 January 2006
Appointed Date: 15 November 2004
43 years old

Persons With Significant Control

Mr Ian James Hazlehurst
Notified on: 31 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACHFAB ENGINEERING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 34 more events
05 Jun 2006
Registered office changed on 05/06/06 from: 32 broadheath avenue prenton wirral cheshire CH43 7NP
10 May 2006
New secretary appointed
10 May 2006
Director resigned
02 Dec 2005
Return made up to 15/11/05; full list of members
15 Nov 2004
Incorporation

MACHFAB ENGINEERING LIMITED Charges

20 August 2012
Debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…