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 10 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, (197 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