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STEVENAGE FABRICATION LIMITED

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

This company is commonly known as Stevenage Fabrication Limited. The company was founded 20 years ago and was given the registration number 04785966. The firm's registered office is in STEVENAGE. You can find them at Caxton Point, Caxton Way, Stevenage, Herts. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:STEVENAGE FABRICATION LIMITED
Company Number:04785966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chapel Court, Langford, United Kingdom, SG18 9JS

Secretary03 June 2003Active
Caxton Point, Caxton Way, Stevenage, SG1 2XU

Director23 July 2019Active
1, Chapel Court, Langford, Biggleswade, England, SG18 9JS

Director03 June 2003Active
Caxton Point, Caxton Way, Stevenage, SG1 2XU

Director23 July 2019Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director03 June 2003Active

People with Significant Control

Miss Sally Tilbury
Notified on:03 May 2019
Status:Active
Date of birth:April 1971
Nationality:British
Address:Caxton Point, Caxton Way, Stevenage, SG1 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Brian Summers
Notified on:03 May 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:Caxton Point, Caxton Way, Stevenage, SG1 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Terry Thorne
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:3, The Sidings, Henlow, England, SG16 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angeline Margaret Thorne
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:3, The Sidings, Henlow, England, SG16 6FJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-06-17Capital

Capital allotment shares.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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