Custom Fabrikations (UK) Ltd

General information

Name:

Custom Fabrikations (UK) Limited

Office Address:

83 Sefton Lane, Maghull Liverpool L31 8BU Merseyside

Number: 02953044

Incorporation date: 1994-07-27

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custom Fabrikations (UK) Ltd may be reached at 83 Sefton Lane, Maghull, Liverpool in Merseyside. The firm area code is L31 8BU. Custom Fabrikations (UK) has existed in this business since it was started in 1994. The firm reg. no. is 02953044. This company switched its name four times. Up till 2021 this firm has provided its services as Custom Fabrikations but now this firm is registered under the business name Custom Fabrikations (UK) Ltd. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2022/06/29 is the last time when the accounts were reported.

For this specific business, a variety of director's tasks up till now have been done by Michael C., James C., Liam J. and Daniel T.. As for these four executives, Daniel T. has been with the business for the longest period of time, having become a member of company's Management Board on 1994-07-27.

  • Previous company's names
  • Custom Fabrikations (UK) Ltd 2021-02-09
  • Custom Fabrikations Limited 2021-02-03
  • Custom Fabs (UK) Limited 2020-12-03
  • Norville Optics Limited 2020-07-08
  • Custom Fabrications (UK) Limited 1994-07-27

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 07 September 2007

Latest update: 27 April 2024

James C.

Role: Director

Appointed: 07 September 2007

Latest update: 27 April 2024

Liam J.

Role: Director

Appointed: 07 September 2007

Latest update: 27 April 2024

Daniel T.

Role: Director

Appointed: 27 July 1994

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Millmead Optical Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Sefton Lane, Maghull, L31 8BU and was registered as a PSC under the reg no 06456147.

Millmead Optical Group Limited
Address: 83 Sefton Lane, Maghull, Liverpool, L31 8BU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 06456147
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-29
Annual Accounts
Start Date For Period Covered By Report 2017-12-30
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-29

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 30th June 2022 to 29th June 2022 (AA01)
filed on: 29th, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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