CONSTRUCTION METAL FORMING LIMITED - NEWHOUSE FARM IND ESTATE,
Company Profile | Company Filings |
Overview
CONSTRUCTION METAL FORMING LIMITED is a Private Limited Company from NEWHOUSE FARM IND ESTATE, and has the status: Active.
CONSTRUCTION METAL FORMING LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579683. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTRUCTION METAL FORMING LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579683. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTRUCTION METAL FORMING LIMITED - NEWHOUSE FARM IND ESTATE,
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLENNIUM HOUSE
NEWHOUSE FARM IND ESTATE,
MATHERN, CHEPSTOW
NP16 6UN
This Company Originates in : United Kingdom
Previous trading names include:
COMPOSITE METAL FLOORING LTD (until 13/12/2018)
COMPOSITE METAL FLOORING LTD (until 13/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM SMITH | Jan 1969 | British | Director | 2005-09-30 | CURRENT |
MR IAN ROBERT SAMUEL COCHRANE | Apr 1970 | British | Director | 2015-11-16 | CURRENT |
MR NEIL ROBERT BEATSON | Feb 1978 | British | Director | 2014-04-29 | CURRENT |
MR GRAEME BUCHANAN | Mar 1975 | British | Director | 2021-09-06 | CURRENT |
MR STEPHEN JOHN HAINES | Aug 1964 | British | Director | 2005-09-30 UNTIL 2015-10-26 | RESIGNED |
MR BRIAN ROBERT KEYS | Mar 1962 | British | Director | 2015-11-16 UNTIL 2020-05-29 | RESIGNED |
MR MICHAEL RICHARD LAWRENCE | Apr 1968 | British | Director | 2008-09-09 UNTIL 2021-11-15 | RESIGNED |
GEMMA MORTIMER | Sep 1983 | British | Director | 2020-05-29 UNTIL 2021-09-06 | RESIGNED |
MR DEREK MULLETT | Sep 1947 | British | Director | 2008-06-09 UNTIL 2015-10-27 | RESIGNED |
MR RYAN DAVIS | Jun 1985 | British | Director | 2015-11-16 UNTIL 2020-05-29 | RESIGNED |
KEVIN CAMPBELL | Aug 1965 | British | Director | 2020-05-29 UNTIL 2021-11-15 | RESIGNED |
MRS GAIL MARIE SHUFFLEBOTTOM | Apr 1957 | British | Secretary | 2008-08-28 UNTIL 2013-06-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-30 UNTIL 2005-09-30 | RESIGNED | ||
MR STEPHEN JOHN HAINES | Aug 1964 | British | Secretary | 2005-09-30 UNTIL 2008-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kenai Holdings Limited | 2022-12-21 | Chepstow | Right to appoint and remove directors | |
Mr Matthew William Smith | 2016-04-06 | 1/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Severfield Plc | 2016-04-06 | Thirsk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Construction Metal Forming Limited - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £8,442,393 equity |
Construction Metal Forming Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £368 Cash £7,799,009 equity |
Construction Metal Forming Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £1,172,266 Cash £6,531,194 equity |
Construction Metal Forming Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | £1,084,557 Cash £6,051,607 equity |