A & D FABRICATIONS (SOLID SURFACES) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A & D Fabrications (solid Surfaces) Limited. The company was founded 11 years ago and was given the registration number 08466398. The firm's registered office is in MILTON KEYNES. You can find them at Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | A & D FABRICATIONS (SOLID SURFACES) LIMITED |
|---|
| Company Number | : | 08466398 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 28 March 2013 |
|---|
| End of financial year | : | 31 March 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Wharley Farm, College Road, Wharley End, Cranfield, Bedford, England, MK43 0AH | Director | 28 March 2013 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 28 March 2013 | Active |
| Wharley Farm, College Road, Wharley End, Cranfield, Bedford, England, MK43 0AH | Director | 28 March 2013 | Active |
People with Significant Control
| Mr Aaron Norman-Brown |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Wharley Farm, College Road, Bedford, England, MK43 0AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard John Winter |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Wharley Farm, College Road, Bedford, England, MK43 0AH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)