THE FABRICATION SHOP LIMITED
UNIT 48A, CROFTY INDUSTRIAL ESTATE, PENCLAWDD SA4 3RS- Active
- Private Limited Company
- Company No. 02881982
- Last Updated: 01 Oct 2022
Company Profile
THE FABRICATION SHOP LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in PENCLAWDD. THE FABRICATION SHOP LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 30 years 10 months and 24 days.
| Name | THE FABRICATION SHOP LIMITED |
|---|---|
| Company number | 02881982 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 48A CROFTY INDUSTRIAL ESTATE PENCLAWDD SA4 3RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Shaun Edward Kiernan Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Norman Hughes Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Piero Mariani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Stanley Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mb Services Limited Well Road, GY1 1WS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2023, (-469 days left) |
| Latest accounts | 30 October 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE FABRICATION SHOP LIMITED | 17 Dec 1993 |