AUSTIN DIVALL FABRICATIONS LIMITED
UNIT J RUDFORD INDUSTRIAL ESTATE, FORD, ARUNDEL BN18 0BD- Active
- Private Limited Company
- Company No. 02775462
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN DIVALL FABRICATIONS LIMITED was incorporated on Monday, January 4, 1993 as a Private Limited Company with registered address in ARUNDEL. AUSTIN DIVALL FABRICATIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 10 months and 9 days.
| Name | AUSTIN DIVALL FABRICATIONS LIMITED |
|---|---|
| Company number | 02775462 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL BN18 0BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Austin Divall (Holdings) Limited Roundstone Lane, Angmering, BN16 4AP |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham John Divall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Richard Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN DIVALL FABRICATIONS LIMITED | 04 Jan 1993 |