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PROFESSIONAL FABRICATION SERVICES LTD

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

This company is commonly known as Professional Fabrication Services Ltd. The company was founded 14 years ago and was given the registration number 07014947. The firm's registered office is in BANGOR. You can find them at Bangor Business Centre, 2 Farrar Road, Bangor, Gwynedd. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROFESSIONAL FABRICATION SERVICES LTD
Company Number:07014947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bangor Business Centre, 2 Farrar Road, Bangor, Gwynedd, LL57 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bangor Business Centre, 2 Farrar Road, Bangor, LL57 1LJ

Director23 February 2022Active
Dunroamin, Rhandir Farm, Tyn Lon, Holyhead, United Kingdom, LL65 3DJ

Director10 September 2009Active
35, Cae America, Llanfairfechan, United Kingdom, LL33 0SJ

Secretary10 September 2009Active
Homewood, Penrhose Estate, Holyhead, Uk, LL65 2JD

Director10 September 2009Active
35, Cae America, Llanfairfechan, United Kingdom, LL33 0SJ

Director10 September 2009Active

People with Significant Control

Mr Martin Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:Professional Fabrication Services Ltd, London Road, Holyhead, Wales, LL65 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elwyn Ackerley
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Wales
Address:Professional Fabrication Services Ltd, London Road, Holyhead, Wales, LL65 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Prichard
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Wales
Address:Units 19a - 21a, Parc Busnes Penrhos, Holyhead, Wales, LL65 2FD
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 (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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Appoint person director company with name date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Change person director company with change date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Termination secretary company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-10Capital

Capital cancellation shares.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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2017-10-17Capital

Capital return purchase own shares.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-12-07Resolution

Resolution.

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