ALFRETON FABRICATIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
ALFRETON FABRICATIONS LIMITED is a Private Limited Company from DERBY and has the status: Active.
ALFRETON FABRICATIONS LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALFRETON FABRICATIONS LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALFRETON FABRICATIONS LIMITED - DERBY
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 5B WIMSEY WAY
DERBY
DERBYSHIRE
DE55 4LS
This Company Originates in : United Kingdom
Previous trading names include:
SPH 285 LIMITED (until 12/09/2005)
SPH 285 LIMITED (until 12/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JOHN FOULKES | Feb 1970 | British | Director | 2023-07-18 | CURRENT |
MR ANDREW DAVID CRITCHLEY | Feb 1965 | British | Director | 2021-01-04 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-06-29 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-01 UNTIL 2005-06-29 | RESIGNED | ||
STEPHEN RAINFORD | Nov 1959 | British | Director | 2005-06-29 UNTIL 2021-01-04 | RESIGNED |
SUZANNE RAINFORD | British | Secretary | 2005-06-29 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Critchley | 2021-01-04 | 2/1965 | Alfreton | Right to appoint and remove directors |
Mr Stephen Rainford | 2016-09-01 - 2021-01-04 | 11/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Suzanne Rainford | 2016-04-06 - 2021-01-04 | 4/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |