CUSTOM FABRIKATIONS (UK) LTD - MERSEYSIDE
| Company Profile | Company Filings |
Overview
CUSTOM FABRIKATIONS (UK) LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
CUSTOM FABRIKATIONS (UK) LTD was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.
CUSTOM FABRIKATIONS (UK) LTD was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953044. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.
CUSTOM FABRIKATIONS (UK) LTD - MERSEYSIDE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
83 SEFTON LANE, MAGHULL
MERSEYSIDE
L31 8BU
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM FABRIKATIONS LIMITED (until 09/02/2021)
CUSTOM FABRIKATIONS LIMITED (until 09/02/2021)
CUSTOM FABS (UK) LIMITED (until 03/02/2021)
NORVILLE OPTICS LIMITED (until 03/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MATTHEW THORN | Sep 1960 | British | Director | 1994-07-27 | CURRENT |
| MR JAMES GARY CONWAY | Mar 1978 | British | Director | 2007-09-07 | CURRENT |
| LIAM JOHNSTON | Sep 1970 | British | Director | 2007-09-07 | CURRENT |
| MR MICHAEL JAMES CARBERRY | Oct 1974 | British | Director | 2007-09-07 | CURRENT |
| MARK ANTHONY WILLIAMS | Aug 1978 | British | Director | 2008-04-14 UNTIL 2014-02-21 | RESIGNED |
| MR JONATHAN HAMMOND | Dec 1975 | Secretary | 2003-10-10 UNTIL 2008-05-02 | RESIGNED | |
| DAVID ASHWORTH | Aug 1964 | Secretary | 1997-10-27 UNTIL 2002-09-25 | RESIGNED | |
| MR MICHAEL JOHN BARNES | Mar 1944 | English | Secretary | 2003-04-01 UNTIL 2007-03-12 | RESIGNED |
| MR DAVID GRAHAM | Secretary | 2015-06-03 UNTIL 2018-09-07 | RESIGNED | ||
| SIMON JOHN GRANGER | British | Secretary | 2007-07-01 UNTIL 2015-06-03 | RESIGNED | |
| JARROD HARVEY SIMPSON | Apr 1966 | British | Secretary | 1994-07-27 UNTIL 1994-07-27 | RESIGNED |
| MR DANIEL MATTHEW THORN | Sep 1960 | British | Secretary | 1994-07-27 UNTIL 1997-10-27 | RESIGNED |
| DARREN JON BIDDLECOMBE | Aug 1967 | English | Director | 2008-12-15 UNTIL 2009-08-27 | RESIGNED |
| MRS JANE NORAH LENNON-KNIGHT | Aug 1965 | British | Director | 2009-09-01 UNTIL 2013-01-28 | RESIGNED |
| MR JONATHAN HAMMOND | Dec 1975 | Director | 2003-10-01 UNTIL 2008-05-02 | RESIGNED | |
| GARY CONWAY | Sep 1960 | British | Director | 1994-07-27 UNTIL 2007-09-07 | RESIGNED |
| JULIE ANNE ANDERSON | Dec 1969 | British | Director | 2011-01-27 UNTIL 2015-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Millmead Optical Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUSTOM FABRIKATIONS (UK) LTD | 2023-09-29 | 29-06-2022 | |
| Micro-entity Accounts - CUSTOM FABRIKATIONS (UK) LTD | 2022-01-06 | 30-06-2021 | |
| Micro-entity Accounts - CUSTOM FABRIKATIONS (UK) LTD | 2021-06-30 | 30-06-2020 | |
| Micro-entity Accounts - CUSTOM FABRICATIONS (UK) LIMITED | 2020-04-01 | 30-06-2019 | |
| Micro-entity Accounts - CUSTOM FABRICATIONS (UK) LIMITED | 2019-09-27 | 29-12-2018 | |
| Micro-entity Accounts - CUSTOM FABRICATIONS (UK) LIMITED | 2019-03-19 | 29-12-2017 | |
| ACCOUNTS - Final Accounts preparation | 2016-04-01 | 30-06-2015 | |
| ACCOUNTS - Final Accounts preparation | 2015-04-01 | 30-06-2014 |