ALLEN FABRICATIONS HOLDINGS LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1DR

Company number 10339387
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address UNIT 17, FOUR POOLS INDUSTRIAL ESTATE, DAVIES ROAD, EVESHAM, UNITED KINGDOM, WR11 1DR
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 24 March 2017; Statement of capital on 11 October 2016 GBP 23,751 ; Statement by Directors. The most likely internet sites of ALLEN FABRICATIONS HOLDINGS LIMITED are www.allenfabricationsholdings.co.uk, and www.allen-fabrications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Fabrications Holdings Limited is a Private Limited Company. The company registration number is 10339387. Allen Fabrications Holdings Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Allen Fabrications Holdings Limited is Unit 17 Four Pools Industrial Estate Davies Road Evesham United Kingdom Wr11 1dr. . SHARP, Sylvia Margaret Roberta is a Secretary of the company. SHARP, Craig John is a Director of the company. SHARP, Lisa Jane is a Director of the company. SHARP, Sylvia Margaret Roberta is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SHARP, Sylvia Margaret Roberta
Appointed Date: 22 August 2016

Director
SHARP, Craig John
Appointed Date: 22 August 2016
58 years old

Director
SHARP, Lisa Jane
Appointed Date: 22 August 2016
57 years old

Director
SHARP, Sylvia Margaret Roberta
Appointed Date: 22 August 2016
94 years old

Persons With Significant Control

Mr Craig John Sharp
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALLEN FABRICATIONS HOLDINGS LIMITED Events

14 Mar 2017
Current accounting period shortened from 31 August 2017 to 24 March 2017
11 Oct 2016
Statement of capital on 11 October 2016
  • GBP 23,751

26 Sep 2016
Statement by Directors
26 Sep 2016
Solvency Statement dated 02/09/16
26 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 1 more events
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

26 Sep 2016
Change of share class name or designation
07 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 47,502

07 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 23,751

22 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-22
  • GBP 1