This company is commonly known as Paul Fabrications Limited. The company was founded 25 years ago and was given the registration number 03709882. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | PAUL FABRICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03709882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Coleman Street, 6th Floor, London, EC2R 5AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Coleman Street, 6th Floor, London, England, EC2R 5AR | Corporate Secretary | 13 June 2013 | Active |
| Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 21 May 2020 | Active |
| Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 07 December 2012 | Active |
| Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 21 May 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 February 1999 | Active |
| Draycot House, Mearse Lane, Barnt Green, Birmingham, B45 8HL | Secretary | 18 February 1999 | Active |
| 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ | Secretary | 15 March 1999 | Active |
| 6th Floor 1, London Wall, London, EC2Y 5EB | Secretary | 30 March 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 February 1999 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 February 1999 | Active |
| Draycot House, Mearse Lane, Barnt Green, Birmingham, B45 8HL | Director | 18 February 1999 | Active |
| Tha Barn 5 Manor Farm Mews, Clarks Lane, Aston-On-Trent, DE72 2AB | Director | 30 March 2000 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 07 December 2012 | Active |
| 5 York Avenue, Jacksdale, Nottingham, NG16 5LA | Director | 30 March 2000 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 05 October 2015 | Active |
| The Courtyard, Loddington Hall, Loddington, NN14 1PP | Director | 16 February 2000 | Active |
| 6th Floor 1, London Wall, London, EC2Y 5EB | Director | 13 November 2012 | Active |
| Mount Pleasant Farm, Church Hill, Swanington, Coalville, LE67 8QB | Director | 30 March 2000 | Active |
| Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ | Director | 17 September 1999 | Active |
| 4, Coleman Street, 6th Floor, London, EC2R 5AR | Director | 05 October 2015 | Active |
| 1 Place Du Chateau, Vandeleville, France, 54115 | Director | 15 March 1999 | Active |
| Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, B93 8JP | Director | 15 March 1999 | Active |
| 6th Floor 1, London Wall, London, EC2Y 5EB | Director | 30 March 2000 | Active |
| 24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD | Director | 15 March 1999 | Active |
| 6th Floor 1, London Wall, London, EC2Y 5EB | Director | 30 March 2000 | Active |
| Wayside Park Drive, Little Aston Park, Sutton Coldfield, B74 3AW | Director | 18 February 1999 | Active |
| Sterling Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Coleman Street, London, United Kingdom, EC2R 5AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-21 | Resolution | Resolution. | Download |
| 2022-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-09 | Capital | Legacy. | Download |
| 2021-12-09 | Insolvency | Legacy. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-10 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-07-02 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-07-02 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-07-02 | Mortgage | Mortgage charge part both with charge number. | Download |
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