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FINE-CAST FOUNDRY LIMITED

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

This company is commonly known as Fine-cast Foundry Limited. The company was founded 21 years ago and was given the registration number 04528905. The firm's registered office is in WORTHING. You can find them at Second Floor, 3 Liverpool Gardens, Worthing, West Sussex. This company's SIC code is 24530 - Casting of light metals.

Company Information

Name:FINE-CAST FOUNDRY LIMITED
Company Number:04528905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24530 - Casting of light metals

Office Address & Contact

Registered Address:Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Secretary14 September 2002Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director10 September 2002Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director26 April 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 September 2002Active
Martlet House Unit E1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Director26 September 2013Active
62 Penlands Vale, Steyning, BN44 3PL

Director10 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 September 2002Active

People with Significant Control

Beacon Cast Assets Ltd
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:1, Lineside Way, Littlehampton, England, BN17 7EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Gratton Heatley
Notified on:18 March 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Gratton Heatley
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-13Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

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

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2018-03-09Officers

Termination director company with name termination date.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-03Capital

Capital variation of rights attached to shares.

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2017-11-03Capital

Capital name of class of shares.

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2017-11-03Resolution

Resolution.

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