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PACIFIC FABRICATION LIMITED

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

This company is commonly known as Pacific Fabrication Limited. The company was founded 25 years ago and was given the registration number 03584816. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle, 3rd Floor 73 King Street, Manchester, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:PACIFIC FABRICATION LIMITED
Company Number:03584816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 June 1998
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:The Pinnacle, 3rd Floor 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 John Street, Enderby, LE9 5LE

Secretary22 June 1998Active
4 The Square, Newton Harcourt, Leicester, LE8 9FQ

Director22 June 1998Active
6 John Street, Enderby, LE9 5LE

Director22 June 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 June 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 June 1998Active

People with Significant Control

Mr Carl Lewis Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:The Pinnacle, 3rd Floor 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Graham Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:The Pinnacle, 3rd Floor 73 King Street, Manchester, M2 4NG
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 (8 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
2022-03-18Gazette

Gazette dissolved liquidation.

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2021-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-05Insolvency

Liquidation disclaimer notice.

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2018-02-19Address

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

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2018-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-14Resolution

Resolution.

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2018-02-14Insolvency

Liquidation voluntary statement of affairs.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-14Accounts

Accounts with accounts type total exemption small.

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2013-07-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-07-20Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type total exemption small.

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