HESKIN FABRICATIONS LTD
UNIT 6 CENTURION COURT, OFF WHEELTON LANE, LEYLAND PR25 3UQ- Active
- Private Limited Company
- Company No. 03160006
- Last Updated: 01 Mar 2024
Company Profile
HESKIN FABRICATIONS LTD was incorporated on Thursday, February 15, 1996 as a Private Limited Company with registered address in LEYLAND. HESKIN FABRICATIONS LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 4 days.
| Name | HESKIN FABRICATIONS LTD |
|---|---|
| Company number | 03160006 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CENTURION COURT OFF WHEELTON LANE LEYLAND PR25 3UQ |
|---|---|
| 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 |
|---|---|
| Casard Holdings Limited Waterside Drive, WN3 5AZ |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Alan Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
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, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HESKIN FABRICATIONS LTD | 15 Feb 1996 |