SPECIALIZED FABRICATIONS LIMITED - GOSPORT


Company Profile Company Filings

Overview

SPECIALIZED FABRICATIONS LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
SPECIALIZED FABRICATIONS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SPECIALIZED FABRICATIONS LIMITED - GOSPORT

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 4B HERITAGE BUSINESS PARK
GOSPORT
HAMPSHIRE
PO12 4BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY MALCOLM WORLD Sep 1956 British Director 2007-01-01 CURRENT
MR MARK JOHN TAYLOR Apr 1969 British Director 2016-08-26 CURRENT
MR SIMON ERIC DEARY Mar 1966 British Director 2016-08-26 CURRENT
MR LEE STUART CHALMERS Jul 1958 British Director 2016-08-26 CURRENT
MR TONY MALCOLM WORLD Secretary 2011-09-01 CURRENT
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-05-21 UNTIL 1997-05-21 RESIGNED
ANTHONY CHARLES DUNN Aug 1951 British Director 2007-01-01 UNTIL 2016-08-26 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1997-05-21 UNTIL 1997-05-21 RESIGNED
MRS AMANDA JOY WORLD Jan 1961 Secretary 1997-05-21 UNTIL 2011-09-01 RESIGNED
BRYAN ALFRED WILLIAM WORLD Oct 1932 British Director 1997-05-21 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Malcolm World 2016-04-06 9/1956 Gosport   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREHAM FOOTBALL CLUB LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
FABRICATED STRUCTURES LTD HAMPSHIRE Dissolved... FULL 9305 - Other service activities n.e.c.
NEWGATE WELDING SUPPLIES LIMITED GOSPORT Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PROCESS COOLING SOLUTIONS LIMITED GOSPORT Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PORTSMOUTH NAVAL GLIDING CENTRE ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOUTH COAST AVIATION LIMITED GOSPORT Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLENT AVIATION LIMITED GOSPORT Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SPECIALIZED FABRICATIONS (ARCHITECTURAL) LIMITED GOSPORT Active DORMANT 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Specialized Fabrications Limited 2024-02-21 31-05-2023
Specialized Fabrications Limited 2023-02-21 31-05-2022 £77,572 Cash
Specialized Fabrications Limited 2021-10-15 31-05-2021 £10,665 Cash
Specialized Fabrications Limited 2020-11-24 31-05-2020 £29,271 Cash
Specialized Fabrications Limited 2020-03-04 31-05-2019
Specialized Fabrications Limited 2019-03-01 31-05-2018 £120,082 Cash
Specialized Fabrications Limited 2018-02-27 31-05-2017
Specialized Fabrications Limited 2017-03-01 31-05-2016 £607,860 equity
Specialized Fabrications Limited 2016-03-01 31-05-2015 £450,074 equity
Specialized Fabrications Limited 2015-02-24 31-05-2014 £20,028 Cash £433,682 equity

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