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THE FABRICATION SHOP LIMITED

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

This company is commonly known as The Fabrication Shop Limited. The company was founded 31 years ago and was given the registration number 02881982. The firm's registered office is in CAPEL HENDRE. You can find them at Unit 18, Capel Hendre Industrial Estate, Capel Hendre, Ammanford. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THE FABRICATION SHOP LIMITED
Company Number:02881982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 18, Capel Hendre Industrial Estate, Capel Hendre, Ammanford, SA18 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 West End, Penclawdd, United Kingdom, SA4 3YX

Director29 November 2019Active
27 Nurses Corner, Penclawdd, United Kingdom, SA4 3SD

Director29 November 2019Active
5 Dol Helyg, Pembrey, Burry Port, SA16 0EH

Secretary17 December 1993Active
67 Heol Y Parc, Hendy, Llanelli, SA4 1XF

Secretary30 October 1999Active
3, Well Road Terrace, Well Road, St Peter Port, Guernsey, GY1 1WS

Director17 December 1993Active
5 Dol Helyg, Pembrey, Burry Port, SA16 0EH

Director17 December 1993Active
67 Heol Y Parc, Hendy, Llanelli, SA4 1XF

Director17 December 1993Active
67 Heol Y Parc, Hendy, Llanelli, SA4 1XF

Director14 June 1996Active

People with Significant Control

Mr Darren Norman Hughes
Notified on:29 November 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:8 West End, Penclawdd, United Kingdom, SA4 3YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Edward Kiernan
Notified on:29 November 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:27 Nurses Corner, Penclawdd, United Kingdom, SA4 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piero Mariani
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Wales
Address:67 Heol Y Parc, Hendy, Carmarthenshire, Wales, SA4 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Stanley Bean
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, Capel Hendre Ind Estate, Ammanford, United Kingdom, SA18 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mb Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:3 Well Road Terrace, Well Road, St Peter Port, Guernsey, GY1 1WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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