ENGINEERING FABRICATION LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ENGINEERING FABRICATION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ENGINEERING FABRICATION LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENGINEERING FABRICATION LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENGINEERING FABRICATION LIMITED - CARDIFF
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLEETWAY HOUSE
CARDIFF
CF11 8TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE MARY LEWIS | Nov 1967 | British | Director | 2023-11-10 | CURRENT |
| MR GARETH ANDREW HILLMAN | Mar 1992 | British | Director | 2023-11-10 | CURRENT |
| MR SCOTT BEVAN | Apr 1983 | British | Director | 2023-11-10 | CURRENT |
| EDWARD WILLIAM LEWIS | Jul 1949 | British | Director | 1999-04-01 UNTIL 2019-02-12 | RESIGNED |
| HECTOR LAMONT | Jun 1945 | British | Director | 2000-03-01 UNTIL 2014-07-31 | RESIGNED |
| HENRYK KOZLOWSKI | Apr 1961 | British | Director | 1999-02-10 UNTIL 2001-06-14 | RESIGNED |
| MR ANDREW RAY HOSKING | May 1971 | British | Director | 2017-08-31 UNTIL 2023-11-30 | RESIGNED |
| MR JAMES CAMERON | Jul 1976 | British | Director | 2017-08-31 UNTIL 2023-11-30 | RESIGNED |
| MR DAVID MOSTYN BEVAN | Jul 1955 | Welsh | Director | 2001-08-06 UNTIL 2023-03-31 | RESIGNED |
| ELIZABETH WILHELMINA MARIA WALLEK | Secretary | 1999-02-10 UNTIL 2011-06-28 | RESIGNED | ||
| MR DAVID MOSTYN BEVAN | Secretary | 2011-06-28 UNTIL 2023-03-31 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-02-09 UNTIL 1999-02-10 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-02-09 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mostyn Bevan | 2016-04-06 | 7/1955 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £7,050 Cash £269,148 equity |
| Engineering Fabrication Limited - Limited company accounts 20.1 | 2022-09-05 | 31-03-2022 | £239,732 equity |
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £164,199 equity |
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £30,641 Cash £159,248 equity |
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-13 | 31-03-2019 | £123,347 equity |
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £53,975 equity |
| Engineering Fabrication Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £68,076 equity |