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CONSTRUCTION METAL FORMING LIMITED

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

This company is commonly known as Construction Metal Forming Limited. The company was founded 19 years ago and was given the registration number 05579683. The firm's registered office is in NEWHOUSE FARM IND ESTATE,. You can find them at Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONSTRUCTION METAL FORMING LIMITED
Company Number:05579683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Steel Decking, 1 Manor Drive, Dinnington, Sheffield, United Kingdom, S25 3QU

Director29 April 2014Active
Fisher House, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director06 September 2021Active
Severs House, Dalton Airfield, Dalton, Thirsk, England, YO7 3JN

Director25 November 2023Active
The Oaks, Red House Lane, Shirenewton, Chepstow, United Kingdom, NP16 6RL

Director30 September 2005Active
Old Garden Farm, Rockfield, Monmouth, NP25 5QE

Secretary30 September 2005Active
The Homestead, Forest Road, Lydney, GL15 4ET

Secretary28 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2005Active
Unit 3, Mamhilad Technology Park, Mamhilad, Pontypool, Wales, NP4 0JJ

Director29 May 2020Active
Fisher House, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director16 November 2015Active
Fisher House, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director16 November 2015Active
Old Garden Farm, Rockfield, Monmouth, NP25 5QE

Director30 September 2005Active
Fisher House, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY

Director16 November 2015Active
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, NP16 6UN

Director09 September 2008Active
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, NP16 6UN

Director29 May 2020Active
Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, NP16 6UN

Director09 June 2008Active

People with Significant Control

Kenai Holdings Limited
Notified on:21 December 2022
Status:Active
Country of residence:Wales
Address:Millennium House, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UN
Nature of control:
  • Right to appoint and remove directors
Mr Matthew William Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Millennium House, Newhouse Farm Ind Estate,, NP16 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Severfield Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Severs House, Dalton Airfield, Thirsk, England, YO7 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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