Active
Company Information for MULTI FAB LIMITED
CHISWICK AVENUE, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AY,
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Company Registration Number
02632129
Private Limited Company
Active |
Company Name | |
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MULTI FAB LIMITED | |
Legal Registered Office | |
CHISWICK AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7AY Other companies in IP28 | |
Company Number | 02632129 | |
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Company ID Number | 02632129 | |
Date formed | 1991-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:10:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MULTI FAB PTY LTD | QLD 4112 | Active | Company formed on the 2007-02-01 | |
MULTI FAB MACHINERY INC | California | Unknown | ||
MULTI FAB COMPANY INC | North Carolina | Unknown | ||
MULTI FAB SALES AND SERVICE INCORPORATED | New Jersey | Unknown | ||
MULTI FAB INCORPORATED | New Jersey | Unknown | ||
MULTI FAB WEST LLC | California | Unknown | ||
MULTI FAB(GUJARAT)PVT LTD | 403 G I D CMAKARPURA BARODA Gujarat 390010 | ACTIVE | Company formed on the 1985-04-12 | |
MULTI FABRICATIONS LIMITED | UNIT 5, 417 PETRE STREET UNIT 5, 417 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LL | Active | Company formed on the 2017-08-07 | |
MULTI FABRICATION INC | North Carolina | Unknown | ||
MULTI FABRICATION & PIPING PTY LTD | Active | Company formed on the 2019-12-02 | ||
MULTI FABRICS LTD | 7 VALE ROAD TUNBRIDGE WELLS TN1 1BS | Active | Company formed on the 2023-05-03 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY MARK COCKS |
||
JEREMY MARK COCKS |
||
SIMON EDWARD GLADWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY STICKLAND |
Director | ||
PETER RONALD STANDRING |
Director | ||
ANDREW SCOTT SPOONER |
Director | ||
TERENCE EDWARD STIMSON |
Director | ||
KENNETH SUDDS |
Director | ||
HAYLEY CAROLINE DOWNER |
Company Secretary | ||
NORMAN GEORGE SHELDRAKE |
Director | ||
PETER ROWLAND GEORGE |
Company Secretary | ||
GEORGE WILLIAM COSTER |
Director | ||
PETER ROWLAND GEORGE |
Director | ||
EDWARD CHARLES WHIPP |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE NEW ENERGY LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
ARCHITECTURAL GLAZING LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-03 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 2000-04-20 | Active | |
EAGLE NEW ENERGY LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
ARCHITECTURAL GLAZING LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-03 | Active | |
EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITED | Director | 2002-07-28 | CURRENT | 2000-05-18 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Director | 2001-04-23 | CURRENT | 2000-04-20 | Active | |
EAGLE NEW ENERGY LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
ARCHITECTURAL GLAZING LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-03 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Director | 2002-11-18 | CURRENT | 2000-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY RAWLINGS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026321290006 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026321290005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026321290005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
AD02 | Register inspection address changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Jeremy Mark Cocks on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK COCKS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD GLADWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID KORAL | |
RES01 | ADOPT ARTICLES 05/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290003 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
PSC02 | Notification of Architectural Glazing Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SIMON EDWARD GLADWIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY MARK COCKS on 2014-08-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 07/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 24/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 24/07/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
RES13 | SEC 155 08/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/02 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FIRE BARIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 06/06/01 | |
CERTNM | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL GROUP L IMITED CERTIFICATE ISSUED ON 03/05/01 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MULTI FAB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |