Dilan Fabrications Ltd CANVEY ISLAND


Dilan Fabrications started in year 1998 as Private Limited Company with registration number 03543422. The Dilan Fabrications company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Canvey Island at 12-16 Matrix House. Postal code: SS8 9DE. Since 1998/06/29 Dilan Fabrications Ltd is no longer carrying the name Virgin Fabrications.

There is a single director in the firm at the moment - Brett W., appointed on 1 May 2005. In addition, a secretary was appointed - Linda W., appointed on 18 March 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra H. who worked with the the firm until 17 March 1999.

Dilan Fabrications Ltd Address / Contact

Office Address 12-16 Matrix House
Office Address2 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03543422
Date of Incorporation Wed, 8th Apr 1998
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 23 years old
Account next due date Mon, 31st Jan 2022 (223 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 22nd Apr 2022 (2022-04-22)
Last confirmation statement dated Thu, 8th Apr 2021

Company staff

Brett W.

Position: Director

Appointed: 01 May 2005

Linda W.

Position: Secretary

Appointed: 18 March 1999

Keith W.

Position: Director

Appointed: 17 March 1999

Resigned: 21 May 2013

Sandra H.

Position: Secretary

Appointed: 14 April 1998

Resigned: 17 March 1999

David H.

Position: Director

Appointed: 14 April 1998

Resigned: 16 March 1999

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 08 April 1998

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 08 April 1998

Resigned: 08 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Linda W. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Brett W. This PSC owns 25-50% shares.

Linda W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Brett W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Virgin Fabrications June 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Current Assets117 918112 059 6 7726 712
Net Assets Liabilities4 8724 1814 0834 0243 964
Other
Average Number Employees During Period   11
Creditors113 046107 878 2 7482 748
Net Current Assets Liabilities4 8724 1814 0834 0243 964

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2020/04/30
filed on: 24th, April 2021
Free Download (3 pages)

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