PAUL FABRICATIONS LIMITED
In Liquidation
General Information
NAME
PAUL FABRICATIONS LIMITED
COMPANY NUMBER
03709882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
09/02/1999
(25 years and 10 months old)
WEBSITE
http://agcaerocomposites.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/02/1999
19/03/1999
TOWN END ROAD LIMITED
View all previous names
LIVERPOOL
L2 5RH
Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Sills Road
Castle Donington
Derby
Derbyshire
DE74 2US
Telephone: 818000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAUL FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAUL FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAUL FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2012 - Present (12years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
21/05/2020 - Present (4 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 09/02/1999 - Present (25 years and 10 months) Secretary: 09/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITECH HOLDINGS INC | N/A | N/A |
| AGC AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| AGC ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| W & J TOD HOLDINGS LIMITED | Non-Trading | View Report |
| TOD LIGHTWEIGHT STRUCTURES LTD | Company is dissolved | View Report |
| TODS AEROSPACE LIMITED | Company is dissolved | View Report |
| TODS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| PAUL HOLDINGS LIMITED | Non-Trading | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PAUL FABRICATIONS LIMITED | In Liquidation | View Report |
| PFPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Accounts filed |
| 26/08/2020 | Philip George Louch (920162445) has left the board |
| 27/05/2020 | New Board Member Jeff Lloyd Buck (926994249) Appointed |
| 27/05/2020 | Anthony Dombrowik (920163673) has left the board |
| 27/05/2020 | New Board Member Steven Allen Paige (926994250) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/07/2016 | Alistair Burns (917474596) has left the board |
| 10/06/2016 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 10/06/2016 | VP SECRETARIAL LIMITED (917980409) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Anthony Dombrowik (920163673) Appointed |
| 12/10/2015 | New Board Member Philip George Louch (920162445) Appointed |
| 17/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | Change in Reg. Office |
| 17/07/2013 | New Company Secretary VP SECRETARIAL LIMITED (917980409) Appointed |
| 17/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Alistair Burns (917474596) Appointed |
| 23/01/2013 | Alistair Burns (917501976) has left the board |
| 17/01/2013 | New Board Member Alistair Burns (917501976) Appointed |
| 03/01/2013 | Rick Ronald Nagel (917447015) has left the board |
| 03/01/2013 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 20/12/2012 | Alan Robert Turner (906904577) has left the board |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | Colin Alexander Garrett (900524954) has left the board |
| 20/12/2012 | Ingard John Sagstad (905554277) has left the board |
| 20/12/2012 | New Board Member Rick Ronald Nagel (917447015) Appointed |
| 16/11/2012 | New Board Member Colin Alexander Garrett (900524954) Appointed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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