FARRELL FABRICATIONS LIMITED
WALLIS ROAD, SKIPPERS LANE INDUSTRIAL ESTATE, SOUTH BANK MIDDLESBROUGH TS6 6JB- Active
- Private Limited Company
- Company No. 03158161
- Last Updated: 01 Mar 2024
Company Profile
FARRELL FABRICATIONS LIMITED was incorporated on Tuesday, February 13, 1996 as a Private Limited Company with registered address in SOUTH BANK MIDDLESBROUGH. FARRELL FABRICATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 29 years and 10 days.
| Name | FARRELL FABRICATIONS LIMITED |
|---|---|
| Company number | 03158161 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE SOUTH BANK MIDDLESBROUGH TS6 6JB |
|---|---|
| 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 |
|---|---|
| Lkz Group Of Companies Limited St. Leonards Road, Allington, ME16 0LS |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Charles William Tarling Nationality: British |
Dates: Monday, August 1, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A&A Shutters Ltd Skippers Lane Industrial Estate, TS6 6JB |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Ian Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Garry Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FARRELL FABRICATIONS LIMITED | 13 Feb 1996 |