PREMIUM FABRICATIONS LIMITED
Overview
| Company Name | PREMIUM FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11263675 |
| 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 PREMIUM FABRICATIONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PREMIUM FABRICATIONS LIMITED located?
| Registered Office Address | Unit 4a & 4b Transpennine Trading Estate OL11 2PX Gorrells Way Rochdale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIUM FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PREMIUM FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PREMIUM FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Garrett Francis Mcgarrity as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Jul 11, 2025 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registration of charge 112636750003, created on Mar 19, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 112636750002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Notification of Langfields Group Limited as a person with significant control on Nov 06, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Justin Smyth as a person with significant control on Nov 06, 2024 | 2 pages | PSC04 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Campbell Matheson as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Mcgarrity as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Yates as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
27/07/23 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 112636750001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 5 Station Road Industrial Estate Station Road North Reddish Stockport SK5 6nd England to Unit 4a & 4B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on Sep 20, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 112636750002, created on Jul 28, 2022 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Barbara Smyth as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PREMIUM FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Iain Ross | Director | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | United Kingdom | British | 95427890006 | |||||
| MATHESON, Andrew Campbell | Director | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | Scotland | British | 199401580001 | |||||
| SMYTH, Barbara | Director | Station Road SK5 6ND North Reddish Unit 5, Station Road Industrial Estate Stockport England | United Kingdom | British | 297336770001 | |||||
| SMYTH, Justin | Director | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | United Kingdom | British | 244367870001 | |||||
| YATES, Neil Barry | Director | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | England | British | 248546320001 | |||||
| MCGARRITY, Garrett Francis | Director | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | England | British | 277402610001 |
Who are the persons with significant control of PREMIUM FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langfields Group Limited | Nov 06, 2024 | 8 Inverness Campus IV2 5NA Inverness First Floor Aurora House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Smyth | Mar 20, 2018 | Transpennine Trading Estate OL11 2PX Gorrells Way Unit 4a & 4b Rochdale United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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