P G FABRICATIONS LIMITED

Overview

Company Name	P G FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05235950
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2004

Summary

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

What is the purpose of P G FABRICATIONS LIMITED?

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

Where is P G FABRICATIONS LIMITED located?

Registered Office Address	Unit 5 Clarendon Industrial Estate SK14 2EW Hyde Cheshire
Undeliverable Registered Office Address	No

What were the previous names of P G FABRICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARC WORLD PROPERTIES LIMITED	Sep 20, 2004	Sep 20, 2004

What are the latest accounts for P G FABRICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for P G FABRICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for P G FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Dec 21, 2021	Appointment of Mr Christopher Wayne Drabble as a director on Dec 14, 2021	2 pages	AP01

Dec 21, 2021	Notification of Christopher Wayne Drabble as a person with significant control on Dec 14, 2021	2 pages	PSC01

Dec 21, 2021	Cessation of Peter Paul John Garcia as a person with significant control on Dec 14, 2021	1 pages	PSC07

Dec 21, 2021	Termination of appointment of Peter Paul John Garcia as a director on Dec 14, 2021	1 pages	TM01

Oct 27, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Oct 26, 2021	Termination of appointment of Joan Garcia as a director on Mar 22, 2021	1 pages	TM01

Oct 26, 2021	Termination of appointment of Joan Garcia as a secretary on Mar 22, 2021	1 pages	TM02

Oct 26, 2021	Cessation of Joan Garcia as a person with significant control on Mar 22, 2021	1 pages	PSC07

Jun 03, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Dec 08, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

May 27, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Oct 26, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

May 18, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of P G FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRABBLE, Christopher Wayne Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Dec 14, 2021		Director	Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	United Kingdom	British	1963-12	Company Director	132195590001
FOWLER, Paul 5 Durham Drive OL6 8BP Ashton Under Lyne Lancashire	Sep 20, 2004	Jun 08, 2009	Secretary	5 Durham Drive OL6 8BP Ashton Under Lyne Lancashire		British		Director	80772520001
GARCIA, Joan Key Court Haughton Green Denton M34 7GE Manchester 23 United Kingdom	Jun 08, 2009	Mar 22, 2021	Secretary	Key Court Haughton Green Denton M34 7GE Manchester 23 United Kingdom		English		Director	139103790001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 20, 2004	Sep 20, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
FOWLER, Neil 38 Carlton Avenue Romiley SK6 4EQ Stockport Cheshire	Sep 20, 2004	Jun 08, 2009	Director	38 Carlton Avenue Romiley SK6 4EQ Stockport Cheshire	England	English	1960-9	Director	80772490002
FOWLER, Paul 5 Durham Drive OL6 8BP Ashton Under Lyne Lancashire	Sep 20, 2004	Jun 08, 2009	Director	5 Durham Drive OL6 8BP Ashton Under Lyne Lancashire	England	British	1962-8	Director	80772520001
GARCIA, Joan Key Court Haughton Green Denton M34 7GE Manchester 23	Jun 08, 2009	Mar 22, 2021	Director	Key Court Haughton Green Denton M34 7GE Manchester 23	England	English	1957-2	Director	139103790001
GARCIA, Peter Paul John Key Court Haughton Green Denton M34 7GE Manchester 23	Jun 08, 2009	Dec 14, 2021	Director	Key Court Haughton Green Denton M34 7GE Manchester 23	England	English	1958-10	Director	139103740001
HOLDEN, Paul Simon 23 Barngate Drive Mossley OL5 0DH Ashton Under Lyne Lancashire	Sep 01, 2007	Jun 08, 2009	Director	23 Barngate Drive Mossley OL5 0DH Ashton Under Lyne Lancashire	England	British	1970-4	Director	109097600001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 20, 2004	Sep 20, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P G FABRICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Wayne Drabble Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Dec 14, 2021	Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Peter Paul John Garcia Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Apr 06, 2016	Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Joan Garcia Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Apr 06, 2016	Clarendon Industrial Estate SK14 2EW Hyde Unit 5 Cheshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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