MULTI FAB LIMITED

Overview

Company Name	MULTI FAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02632129
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTI FAB LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is MULTI FAB LIMITED located?

Registered Office Address	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MULTI FAB LIMITED?

Previous Company Names
Company Name	From	Until
FIRE BARRIER AND CONTROL LIMITED	Jun 06, 2001	Jun 06, 2001
FIRE BARIER AND CONTROL LIMITED	May 03, 2001	May 03, 2001
FIRE BARRIER AND CONTROL GROUP LIMITED	Sep 06, 1999	Sep 06, 1999
SHELDRAKE HOLDINGS LIMITED	Apr 29, 1999	Apr 29, 1999
ARCHITECTURAL GLAZING LIMITED	Jul 24, 1991	Jul 24, 1991

What are the latest accounts for MULTI FAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MULTI FAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for MULTI FAB LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Jan 15, 2025	Satisfaction of charge 026321290003 in full	1 pages	MR04

Dec 11, 2024	Registration of charge 026321290008, created on Dec 06, 2024	67 pages	MR01

Aug 29, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Registration of charge 026321290007, created on Jul 24, 2024	70 pages	MR01

Feb 07, 2024	Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024	1 pages	TM01

Jan 15, 2024	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Jan 04, 2024	Registration of charge 026321290006, created on Dec 29, 2023	78 pages	MR01

Jul 25, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Registration of charge 026321290005, created on Mar 16, 2023	72 pages	MR01

Jan 10, 2023	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 24, 2022 with updates	5 pages	CS01

May 10, 2022	Termination of appointment of David Brown Manning as a director on Mar 09, 2022	1 pages	TM01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 07, 2021	Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	1 pages	AD03

May 07, 2021	Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	1 pages	AD02

Oct 23, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Oct 05, 2020	Termination of appointment of Jeremy Mark Cocks as a secretary on Sep 11, 2020	1 pages	TM02

Oct 05, 2020	Termination of appointment of Jeremy Mark Cocks as a director on Sep 11, 2020	1 pages	TM01

Sep 18, 2020	Appointment of Mr David Brown Manning as a director on Sep 11, 2020	2 pages	AP01

Sep 18, 2020	Appointment of Mr Jonathan Geoffrey Rawlings as a director on Sep 11, 2020	2 pages	AP01

Sep 18, 2020	Appointment of Mr Nicholas Tappin as a director on Sep 11, 2020	2 pages	AP01

Sep 18, 2020	Termination of appointment of Simon Edward Gladwin as a director on Sep 11, 2020	1 pages	TM01

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MULTI FAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCKER, Andrew James Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom	Aug 16, 2019		Director	Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom	United Kingdom	British	1963-2	Director	140698250001
TAPPIN, Nicholas Stephen Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	Sep 11, 2020		Director	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	England	British	1971-1	Director	274377750001
COCKS, Jeremy Mark Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	May 23, 2001	Sep 11, 2020	Secretary	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk		British			76062120001
DOWNER, Hayley Caroline 31 The Paddocks Codicote SG4 8YX Hitchin Hertfordshire	Sep 21, 1999	Apr 26, 2001	Secretary	31 The Paddocks Codicote SG4 8YX Hitchin Hertfordshire		British			66660170001
GEORGE, Peter Rowland Chestnut House The Green NR17 1RR Old Buckenham Norfolk	Jul 24, 1991	May 06, 1999	Secretary	Chestnut House The Green NR17 1RR Old Buckenham Norfolk		British		Secretary	2925480002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 24, 1991	Jul 24, 1991	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
COCKS, Jeremy Mark Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	Apr 01, 2005	Sep 11, 2020	Director	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	England	British	1962-10	Company Director	76062120001
COSTER, George William 17 Hereward Way Deeping St James PE6 8QA Peterborough Cambridgeshire	Jun 01, 1994	May 06, 1999	Director	17 Hereward Way Deeping St James PE6 8QA Peterborough Cambridgeshire		British	1935-6	Chartered Engineer	25769950001
GEORGE, Peter Rowland Chestnut House The Green NR17 1RR Old Buckenham Norfolk	Oct 14, 1991	May 06, 1999	Director	Chestnut House The Green NR17 1RR Old Buckenham Norfolk		British	1950-3	Secretary	2925480002
GLADWIN, Simon Edward Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	Nov 24, 2003	Sep 11, 2020	Director	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	England	British	1963-6	Managing Director	86034890001
KORAL, Gregory David Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom	Aug 16, 2019	Sep 10, 2019	Director	Hamilton Terrace CV32 4LY Leamington Spa 36 United Kingdom	England	British	1964-3	Director	108145070001
MANNING, David Brown Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	Sep 11, 2020	Mar 09, 2022	Director	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	England	British	1958-3	Director	118638810003
RAWLINGS, Jonathan Geoffrey Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	Sep 11, 2020	Jan 25, 2024	Director	Chiswick Avenue Mildenhall IP28 7AY Bury St Edmunds Suffolk	United Kingdom	British	1982-5	Chartered Accountant	266379160001
SHELDRAKE, Norman George Thundridge House Poles Lane SG12 0SQ Ware Hertfordshire	Jul 24, 1991	Aug 31, 1999	Director	Thundridge House Poles Lane SG12 0SQ Ware Hertfordshire	England	British	1943-9	Director	33264440003
SPOONER, Andrew Scott The Pines 62 Bury Road IP27 0BT Brandon Suffolk	Jul 01, 2002	Oct 11, 2002	Director	The Pines 62 Bury Road IP27 0BT Brandon Suffolk	United Kingdom	British	1969-2	Company Director	70855750002
STANDRING, Peter Ronald 9 Chestnut Crescent Chedburgh IP29 4UJ Bury St Edmunds Suffolk	Jul 01, 2002	Mar 31, 2003	Director	9 Chestnut Crescent Chedburgh IP29 4UJ Bury St Edmunds Suffolk		British	1951-12	Company Director	83511790001
STICKLAND, John Anthony 14 Birchfield Lane Mulbarton NR14 8BZ Norwich Norfolk	Jul 01, 2002	Apr 08, 2005	Director	14 Birchfield Lane Mulbarton NR14 8BZ Norwich Norfolk		British	1964-11	Company Director	83039000001
STIMSON, Terence Edward 1 Millfield Wadesmill SG12 0TU Ware Hertfordshire	Sep 22, 1999	Jul 01, 2002	Director	1 Millfield Wadesmill SG12 0TU Ware Hertfordshire	England	English	1947-12	Director	45861290001
SUDDS, Kenneth 8 Wellington Close WD19 5BF Watford Hertfordshire	Sep 23, 1999	Jul 01, 2002	Director	8 Wellington Close WD19 5BF Watford Hertfordshire	United Kingdom	British	1961-4	Manager	83724460001
WHIPP, Edward Charles Rowan House Church Road Wreningham NR16 1BA Norwich Norfolk	Jun 01, 1994	May 06, 1999	Director	Rowan House Church Road Wreningham NR16 1BA Norwich Norfolk	England	British	1964-11	Sales Director	59420470001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jul 24, 1991	Jul 24, 1991	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTI FAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Edward Gladwin

Apr 06, 2016

Chiswick Avenue

Mildenhall

IP28 7AY Bury St Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jeremy Mark Cocks

Apr 06, 2016

Chiswick Avenue

Mildenhall

IP28 7AY Bury St Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Edward Charles Whipp

Apr 06, 2016

Chiswick Avenue

Mildenhall

IP28 7AY Bury St Edmunds

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Architectural Glazing Limited

Apr 06, 2016

Chiswick Avenue

Mildenhall

IP28 7AY Bury St. Edmunds

Chiswick Avenue

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5351394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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