FYLDE CNC SPECIALISTS LIMITED
Overview
| Company Name | FYLDE CNC SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05280031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYLDE CNC SPECIALISTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is FYLDE CNC SPECIALISTS LIMITED located?
| Registered Office Address | Unit 10 Compton Business Park Thrush Road BH12 4FJ Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYLDE CNC SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FYLDE CNC SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for FYLDE CNC SPECIALISTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Martin Jarman as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052800310005 in full | 1 pages | MR04 | ||
Change of details for Venture Engineering Group Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Registration of charge 052800310006, created on Jun 23, 2023 | 15 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 052800310004 in full | 1 pages | MR04 | ||
Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on Nov 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Jarman on Sep 29, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mrs Katie Mellor on Sep 30, 2021 | 2 pages | CH01 | ||
Who are the officers of FYLDE CNC SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLOR, Katie | Director | Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England | England | British | Accountant | 198408600003 | ||||
| NORCROSS, David Anthony | Secretary | Newtown Business Park BH12 3LL Poole Unit 7 Albion Close England | British | 101246180001 | ||||||
| DAVIS, Kate Victoria | Director | Newtown Business Park BH12 3LL Poole Unit 7 Albion Close England | England | British | Finance Director | 247106530001 | ||||
| JARMAN, Martin | Director | Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England | United Kingdom | British | Chartered Management Accountant | 266829640003 | ||||
| NORCROSS, David Anthony | Director | Newtown Business Park BH12 3LL Poole Unit 7 Albion Close England | England | British | Engineer | 101246180002 | ||||
| NORCROSS, Simon Peter | Director | 27 Croft Butts Lane Freckleton PR4 1RB Preston Lancashire | England | British | Joiner | 87742320001 | ||||
| SMITH, Leigh Mark | Director | Newtown Business Park BH12 3LL Poole Unit 7 Albion Close England | England | British | Director | 117622750001 |
Who are the persons with significant control of FYLDE CNC SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venture Engineering Group Limited | Oct 23, 2018 | Thrush Road BH12 4FJ Poole 10 Compton Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Norcross | Nov 08, 2016 | Freckleton Road Kirkham PR4 3RB Preston Units 4-6 Kirkham Trading Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Peter Norcross | Nov 08, 2016 | Freckleton Road Kirkham PR4 3RB Preston Units 4-6 Kirkham Trading Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0