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DILAN FABRICATIONS LTD

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

This company is commonly known as Dilan Fabrications Ltd. The company was founded 26 years ago and was given the registration number 03543422. The firm's registered office is in CANVEY ISLAND. You can find them at 12-16 Matrix House, Lionel Road, Canvey Island, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DILAN FABRICATIONS LTD
Company Number:03543422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12-16 Matrix House, Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zobreelea, 67 Hill Road, South Benfleet, SS7 1HL

Secretary18 March 1999Active
86 Lionel Road, Canvey Island, SS8 7DJ

Director01 May 2005Active
8 Norfolk Close, Laindon, Basildon, SS15 6QR

Secretary14 April 1998Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary08 April 1998Active
8 Norfolk Close, Laindon, Basildon, SS15 6QR

Director14 April 1998Active
Zobreelea, 67 Hill Road, South Benfleet, SS7 1HL

Director17 March 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director08 April 1998Active

People with Significant Control

Mrs Linda Anne Wash
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:12-16 Matrix House, Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brett Wash
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:12-16 Matrix House, Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-09-21Address

Change registered office address company with date old address new address.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Mortgage

Mortgage create with deed with charge number.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Change account reference date company current extended.

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