ONE FABRICATION LTD

ONE FABRICATION LTD is an active private limited company, incorporated on 3 October 2021. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ONE FABRICATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD
Address Line 2	BLABY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE8 4DY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	31/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

33110 - Repair of fabricated metal products

Company Name History

From incorporation onwards:

ONE FABRICATION LTD

Directors

(The company's officers)

MR WAYNE LEONARD KINTON

(~57 year old British national)

SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 25/06/2023

MR ADAM JOHN OSBORNE

(~31 year old British national)

SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, ENGLAND

Current Director
Gives occupation as FABRICATOR
Usually resident in ENGLAND

Appointed on 03/10/2021

Shareholders

(Persons of Significant Control)

Mr Adam John Osborne

(~31 year old British national)

Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/10/2021

Mr Wayne Leonard Kinton

(~57 year old British national)

Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY, England

Owns between 75% and 100% of the shares.

Notified on 12/10/2023

Source: Companies House

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)