Company information:
Custom Fabrikations (Uk) Ltd (No: 02953044)
Address: 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Status: Active
Incorporated: 27-Jul-1994
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JAMES CARBERRY ( DOB: Oct-1974 From: Sep-2007 )
Current Director: JAMES GARY CONWAY ( DOB: Mar-1978 From: Sep-2007 )
Current Director: LIAM JOHNSTON ( DOB: Sep-1970 From: Sep-2007 )
Current Director: DANIEL MATTHEW THORN ( DOB: Sep-1960 From: Jul-1994 )
Resigned Director: JULIE ANNE ANDERSON ( DOB: Dec-1969 From: Jan-2011 To: Oct-2015 )
Resigned Director: DARREN JON BIDDLECOMBE ( DOB: Aug-1967 From: Dec-2008 To: Aug-2009 )
Resigned Director: GARY CONWAY ( From: Jul-1994 To: Sep-2007 )
Resigned Director: JONATHAN HAMMOND ( DOB: Dec-1975 From: Oct-2003 To: May-2008 )
Resigned Director: JANE NORAH LENNON-KNIGHT ( DOB: Aug-1965 From: Sep-2009 To: Jan-2013 )
Resigned Director: MARK ANTHONY WILLIAMS ( DOB: Aug-1978 From: Apr-2008 To: Feb-2014 )
Resigned Secretary: DAVID ASHWORTH ( DOB: Aug-1964 From: Oct-1997 To: Sep-2002 )
Resigned Secretary: MICHAEL JOHN BARNES ( DOB: Mar-1944 From: Apr-2003 To: Mar-2007 )
Resigned Secretary: DAVID GRAHAM ( From: Jun-2015 To: Sep-2018 )
Resigned Secretary: SIMON JOHN GRANGER ( DOB: Nov-1960 From: Jul-2007 To: Jun-2015 )
Resigned Secretary: JONATHAN HAMMOND ( DOB: Dec-1975 From: Oct-2003 To: May-2008 )
Resigned Secretary: JARROD HARVEY SIMPSON ( DOB: Apr-1966 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: DANIEL MATTHEW THORN ( DOB: Sep-1960 From: Jul-1994 To: Oct-1997 )
Persons of Significant Control:
Millmead Optical Group Limited, 83 Sefton Lane, Maghull, Liverpool, L31 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |