FAB-TECH(UK) LTD

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

    Company NameFAB-TECH(UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15667670
    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 FAB-TECH(UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAB-TECH(UK) LTD located?

    Registered Office Address
    C692 Coatham Avenue
    Aycliffe Business Park
    DL5 6DB Newton Aycliffe
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAB-TECH(UK) LTD?

    Previous Company Names
    Company NameFromUntil
    OLDFAB LIMITEDApr 22, 2024Apr 22, 2024

    What are the latest accounts for FAB-TECH(UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 22, 2026

    What is the status of the latest confirmation statement for FAB-TECH(UK) LTD?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueNo

    What are the latest filings for FAB-TECH(UK) LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed oldfab LIMITED\certificate issued on 28/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FAB-TECH(UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTY, Ronald James
    Coatham Avenue
    Aycliffe Business Park
    DL5 6DB Newton Aycliffe
    C692
    County Durham
    United Kingdom
    Director
    Coatham Avenue
    Aycliffe Business Park
    DL5 6DB Newton Aycliffe
    C692
    County Durham
    United Kingdom
    EnglandBritishDirector90757380001

    Who are the persons with significant control of FAB-TECH(UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald James Carty
    Coatham Avenue
    Aycliffe Business Park
    DL5 6DB Newton Aycliffe
    C692
    County Durham
    United Kingdom
    Apr 22, 2024
    Coatham Avenue
    Aycliffe Business Park
    DL5 6DB Newton Aycliffe
    C692
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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