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AUSTIN DIVALL FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Divall Fabrications Limited. The company was founded 31 years ago and was given the registration number 02775462. The firm's registered office is in ARUNDEL. You can find them at Unit J Rudford Industrial Estate, Ford, Arundel, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUSTIN DIVALL FABRICATIONS LIMITED
Company Number:02775462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit J Rudford Industrial Estate, Ford, Arundel, West Sussex, BN18 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Rudford Industrial Estate, Ford, BN18 0BD

Secretary31 August 2018Active
Unit J Rudford Industrial Estate, Ford, Arundel, BN18 0BD

Director31 August 2018Active
Flat 3 Strand Court, Harsfold Road, Rustington, Littlehampton, United Kingdom, BN16 2NT

Director31 August 2018Active
Unit J, Rudford Industrial Estate, Ford, United Kingdom, BN18 0BF

Director19 January 2024Active
14 William Olders Road, Angmering, BN16 4FD

Secretary22 May 2008Active
7 Medley Road, Worthing, B11 2NE

Secretary13 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 January 1993Active
14 William Olders Road, Angmering, BN16 4FD

Director13 January 1993Active
7 Medley Road, Worthing, B11 2NE

Director01 May 2003Active
18 Carina Drive, Angmering, BN16 4NP

Director13 January 1993Active
18 Carina Drive, Angmering, BN16 4DW

Director01 May 2003Active
Unit J, Rudford Industrial Estate, Ford, Nr Arundel, Uk, BN18 0BD

Director07 October 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 January 1993Active

People with Significant Control

Austin Divall (Holdings) Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:Turners Cottage, Roundstone Lane, Littlehampton, United Kingdom, BN16 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Richard Austin
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:14 William Olders Road, Angmering, United Kingdom, BN16 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham John Divall
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Carina Drive, Angmering, United Kingdom, BN16 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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