Foundry & Fabrication (totnes) started in year 1962 as Private Limited Company with registration number 00736055. The Foundry & Fabrication (totnes) company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in St. Austell at Boscawen House. Postal code: PL26 7QF.
The company has 3 directors, namely Stuart R., Simon E. and Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 2022 and Stuart R. has been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the TQ9 5JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0213625 . It is located at Babbage Road Industrial Estate, Totnes with a total of 1 cars.
| Office Address | Boscawen House |
| Office Address2 | St. Stephen |
| Town | St. Austell |
| Post code | PL26 7QF |
| Country of origin | United Kingdom |
| Registration Number | 00736055 |
| Date of Incorporation | Fri, 21st Sep 1962 |
| Industry | Casting of other non-ferrous metals |
| End of financial Year | 30th September |
| Company age | 62 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 01 August 2022
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Goonvean Group Limited from St. Austell, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Goonvean Holdings Ltd that entered St. Austell, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Francis Holdings (Totnes) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Goonvean Group Limited
Boscawen House St. Stephen, St. Austell, PL26 7QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15384902 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goonvean Holdings Ltd
Boscawen House St. Stephen, St. Austell, PL26 7QF, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06940012 |
| Notified on | 25 July 2017 |
| Ceased on | 25 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis Holdings (Totnes) Limited
C/O Foundry & Fabrication (Totnes) Ltd Babbage Road, Industrial Estate, Totnes, Devon, TQ9 5JD, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05280649 |
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Babbage Road Industrial Estate | |
|---|---|
| City | Totnes |
| Post code | TQ9 5JD |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 30th September 2022 filed on: 30th, May 2023 |
accounts | Free Download (10 pages) |
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