FULL METAL FABRICATIONS LIMITED
FULL METAL FABRICATIONS LIMITED is an active private limited company, incorporated on 17 August 2007. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Mandervell Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FULL METAL FABRICATIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06345651 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 MANDERVELL ROAD |
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Address Line 2 | OADBY |
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Post Town | LEICESTER |
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Postcode | LE2 5LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
FULL METAL FABRICATIONS LIMITED
Directors
(The company's officers)
MR PAUL GAYTON
(~54 year old British national)
32 CHURCH STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2007
MR RUSSELL JOHN WHITEFIELD
(~48 year old English national)
24 HARVEST WAY, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6WL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2007
MRS CAROLINE WHITEFIELD
(British national)
24 HARVEST WAY, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6WL
Appointed on 17/08/2007
Shareholders
(Persons of Significant Control)
Mr Russ Whitefield
(~48 year old British national)
Unit 9, Mandervell Road, Oadby, Leicester, LE2 5LQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Gayton
(~54 year old British national)
Unit 9, Mandervell Road, Oadby, Leicester, LE2 5LQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)