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 Number06345651
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 MANDERVELL ROAD
Address Line 2OADBY
Post TownLEICESTER
PostcodeLE2 5LQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)