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FLINTSHIRE FABRICATIONS LIMITED

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

This company is commonly known as Flintshire Fabrications Limited. The company was founded 21 years ago and was given the registration number 04675242. The firm's registered office is in FLINTSHIRE. You can find them at Nerse Farm, Lloc, Holywell, Flintshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FLINTSHIRE FABRICATIONS LIMITED
Company Number:04675242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Nerse Farm, Lloc, Holywell, Flintshire, CH8 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen Y Bryn Farm, Brynford, Holywell, CH8 8AD

Secretary21 February 2003Active
Pen Y Bryn Farm, Brynford, Holywell, CH8 8AD

Director21 February 2003Active
Pen Y Bryn Farm, Brynford, Holywell, CH8 8AD

Director21 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2003Active
Nerse Farm Smithy, St Asaph Road Lloc, Holywell, CH8 8RE

Director21 February 2003Active
Nerse Farm Smithy, St Asaph Road Lloc, Holywell, CH8 8RE

Director21 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2003Active

People with Significant Control

Flintshire Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Nerse Farm, St Asaph Road, Holywell, Wales, CH8 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-09Address

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

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Termination director company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-03Resolution

Resolution.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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