Company information:
Trent Fabrications Limited (No: 03353085)
Address: CARLTON WORKS, OSSINGTON ROAD CARLTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6NT
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-1997
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 29-Apr-2022
Industry Class: 64203 - Activities of construction holding companies
Current Director: JAMES PAUL LANG ( DOB: Jul-1967 From: Jan-2017 )
Current Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Feb-2019 )
Resigned Director: LEE CRAIG BRAITHWAITE ( DOB: Nov-1970 From: Jan-2017 To: Oct-2017 )
Resigned Director: JOHN COLLINS ( From: Apr-2006 To: Mar-2007 )
Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Oct-1997 To: Jul-2002 )
Resigned Director: WILLIAM GRIFFITHS ( From: Apr-2006 To: Jun-2010 )
Resigned Director: PHILIP GORDON HINTON ( DOB: Apr-1948 From: Aug-1997 To: Nov-2003 )
Resigned Director: GAVIN HUTCHINSON ( From: Aug-1997 To: Nov-2003 )
Resigned Director: PHYLLIS KNIGHT ( From: Mar-2007 To: Nov-2013 )
Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959 From: Apr-1997 To: Aug-1997 )
Resigned Director: DAVID JOHN TURNBULL ( DOB: Feb-1963 From: Nov-2003 To: Apr-2010 )
Resigned Director: DERRICK TYLER ( From: Dec-2010 To: Oct-2014 )
Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958 From: Apr-1997 To: Aug-1997 )
Resigned Director: KEVIN PAUL WHEAT ( DOB: Nov-1962 From: Jul-2002 To: Apr-2006 )
Resigned Director: STEPHEN JOHN WIGHTMAN ( DOB: Nov-1964 From: Oct-2014 To: Aug-2016 )
Resigned Director: MARK JASON YOST ( DOB: Jun-1972 From: Nov-2013 To: Jan-2017 )
Resigned Secretary: JEFFREY L NUGENT ( From: Apr-2006 To: Jan-2009 )
Resigned Secretary: ROGER K SCHOLTEN ( DOB: Jan-1955 From: Jan-2009 To: Jan-2017 )
Resigned Secretary: MARTIN WEBSTER ( DOB: Jul-1958 From: Apr-1997 To: Aug-1997 )
Resigned Secretary: KEVIN PAUL WHEAT ( DOB: Nov-1962 From: Aug-1997 To: Apr-2006 )
Persons of Significant Control:
Caledonian Group Holdings Limited, Victoria Place 31 Victoria Street, Hamilton, Hm10, Bermuda: Ownership of shares – 75% or more (Notified: 2017-01-20)
Mak Capital Fund Lp, Victoria Place 31 Victoria Street, Hamilton, Hm10, Bermuda: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-20, Ceased: 2017-01-20)
Mr Michael Kaufman, Victoria Place 31 Victoria Street, Hamilton, Hm10, Bermuda: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-20, Ceased: 2017-01-20)
Mr Michael Kaufman, 590 Madison Avenue, 24th Floor, New York, New York, 10022, United States: Has significant influence or control (Notified: 2017-01-20)