FABRICATION AND MAINTENANCE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 02887814
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 1 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, UNITED KINGDOM, LL13 7YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 15 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FABRICATION AND MAINTENANCE LIMITED are www.fabricationandmaintenance.co.uk, and www.fabrication-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabrication and Maintenance Limited is a Private Limited Company. The company registration number is 02887814. Fabrication and Maintenance Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Fabrication and Maintenance Limited is 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd United Kingdom Ll13 7yt. . JONES, Mark is a Secretary of the company. JONES, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Robert John has been resigned. Director JONES, Norma has been resigned. Director JONES, Robert John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Mark
Appointed Date: 15 January 1995
Director
JONES, Mark
Appointed Date: 01 February 2008
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 March 1994
Appointed Date: 14 January 1994
Secretary
JONES, Robert John
Resigned: 15 January 1995
Appointed Date: 09 March 1994
Director
JONES, Norma
Resigned: 05 April 2009
Appointed Date: 09 March 1994
80 years old
Director
JONES, Robert John
Resigned: 05 April 2009
Appointed Date: 06 June 2008
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 March 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Mark Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABRICATION AND MAINTENANCE LIMITED Events

09 Mar 2017
Confirmation statement made on 14 January 2017 with updates
15 Dec 2016
Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 15 December 2016
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
21 Mar 1994
Director resigned;new director appointed
18 Mar 1994
Registered office changed on 18/03/94 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER
18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1994
Company name changed clearcase LIMITED\certificate issued on 17/03/94
14 Jan 1994
Incorporation

FABRICATION AND MAINTENANCE LIMITED Charges

12 October 1995
Fixed and floating charge
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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