M S FABRICATIONS (YORKSHIRE) LIMITED

Profile M S FABRICATIONS (YORKSHIRE) LIMITED

Actual on 01.07.2021
Company name
M S FABRICATIONS (YORKSHIRE) LIMITED
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Company number
04286178
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 September 2001
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 12 September 2019 due by Thursday, 26 September 2019

Last statement dated Wednesday, 12 September 2018

Annual returns

Overdue

Next annual return date due by Monday, 10 October 2016

Last annual return made up to Saturday, 12 September 2015

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
WESLEY HOUSE, HUDDERSFIELD ROAD, BATLEY, BIRSTALL, WF17 9EJ
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PSC and Officers M S FABRICATIONS (YORKSHIRE) LIMITED

Officers

(as of 19.09.2020)

SMITH, Martyn
Status: Active
Appointed on: Wednesday, 12 September 2001
Correspondence address: 30 Park Grove, Horbury, Wakefield, West Yorkshire, WF4 6EF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
THOMPSON, Geoffrey Nigel
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 19 Eskdale Close, Hanging Heaton, Dewsbury, West Yorkshire, WF12 7PT
Role: Secretary
THOMPSON, Geoffrey Nigel
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 19 Eskdale Close, Hanging Heaton, Dewsbury, West Yorkshire, WF12 7PT
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Engineering
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 12 September 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 12 September 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Martyn Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 30 Wakefield, United Kingdom
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent