This company is commonly known as 3d Fabrications Limited. The company was founded 25 years ago and was given the registration number 03673301. The firm's registered office is in WARWICKSHIRE. You can find them at 112 High Street, Coleshill, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | 3D FABRICATIONS LIMITED |
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Company Number | : | 03673301 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 1998 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 112 High Street, Coleshill, Warwickshire, B46 3BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 24 November 1998 | Active |
Stable End Heather Court Gardens, Four Oaks Park, Sutton Coldfield, B74 2ST | Secretary | 24 November 1998 | Active |
112 High Street, Coleshill, Warwickshire, B46 3BL | Secretary | 20 March 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 November 1998 | Active |
Stable End Heather Court Gardens, Four Oaks Park, Sutton Coldfield, B74 2ST | Director | 24 November 1998 | Active |
112 High Street, Coleshill, Warwickshire, B46 3BL | Director | 01 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 November 1998 | Active |
Steven Langford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Mr Graham James Langford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-11 | Resolution | Resolution. | Download |
2023-05-11 | Incorporation | Memorandum articles. | Download |
2023-05-11 | Capital | Capital name of class of shares. | Download |
2023-05-11 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-11 | Officers | Change person director company with change date. | Download |
2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Officers | Termination secretary company with name termination date. | Download |
2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-13 | Officers | Change person director company with change date. | Download |
2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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