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HENDERSON FABRICATIONS UK LIMITED

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

This company is commonly known as Henderson Fabrications Uk Limited. The company was founded 21 years ago and was given the registration number 04820939. The firm's registered office is in NORTHAMPTON. You can find them at Kings Park, Moulton Park, Northampton, Northamptonshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HENDERSON FABRICATIONS UK LIMITED
Company Number:04820939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Kings Park, Moulton Park, Northampton, Northamptonshire, NN3 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Reynard Way, Northampton, NN2 8QX

Secretary01 December 2003Active
58, Tanfield Lane, Tanfield Lane, Northampton, England, NN1 5RN

Director04 July 2003Active
Kings Park, Moulton Park, Northampton, NN3 6LL

Director04 July 2003Active
Stirling House 8 Sceptre Court, Sceptre Way, Walton Summit Bamber Bridge, Preston, PR5 6AW

Secretary04 July 2003Active
Swallow Barn, Church Street, Moulton, Northampton, NN3 7SP

Director01 December 2003Active
106 Cottingham Drive, Moulton, NN3 7LG

Director04 July 2003Active
Stirling House 8 Sceptre Court, Sceptre Way, Walton Summit Bamber Bridge, Preston, PR5 6AW

Director04 July 2003Active

People with Significant Control

Mr Stephen O'Looney
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Kings Park, Northampton, NN3 6LL
Nature of control:
  • Significant influence or control
Mr Brent Clive Davy
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Kings Park, Northampton, NN3 6LL
Nature of control:
  • Significant influence or control
Mr Andrew Raymond Lantsbury
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Kings Park, Northampton, NN3 6LL
Nature of control:
  • Significant influence or control
Henderson Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Kings Park Road, Northampton, England, NN3 6LL
Nature of control:
  • Ownership of shares 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 (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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