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R & A FABRICATIONS TRUSTEE LIMITED

R & A FABRICATIONS TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR & A FABRICATIONS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14647816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & A FABRICATIONS TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is R & A FABRICATIONS TRUSTEE LIMITED located?

    Registered Office Address
    Unit 5 Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & A FABRICATIONS TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for R & A FABRICATIONS TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for R & A FABRICATIONS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Termination of appointment of Rhys Darren Evans as a director on Dec 21, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Bradley James Stone as a director on Feb 28, 2024

    		2 pagesAP01

    Cessation of Rhys Darren Evans as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Notification of Andrew Macdonald as a person with significant control on May 11, 2023

    		2 pagesPSC01

    Appointment of Mr Andrew Macdonald as a director on May 11, 2023

    		2 pagesAP01

    Cessation of Mark David Wilton-Patrick as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Termination of appointment of Mark David Wilton-Patrick as a director on Apr 04, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Ms Rona Clare Tompkins as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Notification of Mark David Wilton-Patrick as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Notification of Rhys Darren Evans as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Appointment of Mr Mark David Wilton-Patrick as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Rhys Darren Evans as a director on Mar 01, 2023

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of R & A FABRICATIONS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Director
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		United KingdomEnglish195955050001
    STONE, Bradley James
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Director
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		EnglandBritish320413740001
    TOMPKINS, Rona Clare
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Director
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		EnglandBritish177331010001
    EVANS, Rhys Darren
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Director
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		United KingdomBritish306357740001
    WILTON-PATRICK, Mark David
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Director
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		United KingdomBritish306357840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & A FABRICATIONS TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Macdonald
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		May 11, 2023
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rhys Darren Evans
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Mar 01, 2023
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Wilton-Patrick
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Mar 01, 2023
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Rona Clare Tompkins
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		Feb 08, 2023
    Millstream Trading Estate
    Christchurch Road
    BH24 3SA Ringwood
    Unit 5
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0