ONE FABRICATION LTD
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER LE8 4DY- Active
- Private Limited Company
- Company No. 13657965
- Last Updated: 01 Mar 2024
Company Profile
ONE FABRICATION LTD was incorporated on Sunday, October 3, 2021 as a Private Limited Company with registered address in LEICESTER. ONE FABRICATION LTD 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 3 years 4 months and 21 days.
| Name | ONE FABRICATION LTD |
|---|---|
| Company number | 13657965 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY |
|---|---|
| Country Of Origin | ENGLAND |
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 Wayne Leonard Kinton Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Leon Vincent Nimmo Nationality: British |
Dates: Sunday, October 3, 2021 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Osborne Nationality: British |
Dates: Sunday, October 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE FABRICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE FABRICATION LTD | 03 Oct 2021 |