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M And S Metal Fabrications Limited NORTHOWRAM

Founded in 1996, M And S Metal Fabrications, classified under reg no. 03235683 is an active company. Currently registered at Lumbrook Mill HX3 7TY, Northowram the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 26, 1998 M And S Metal Fabrications Limited is no longer carrying the name Contact Management.

The company has one director. Mark H., appointed on 11 April 1997. There are currently no secretaries appointed. At present 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.

M And S Metal Fabrications Limited Address / Contact

Office Address Lumbrook Mill
Office Address2 Westercroft Lane
Town Northowram
Post code HX3 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235683
Date of Incorporation Thu, 8th Aug 1996
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 11 April 1997

Anne A.

Position: Director

Appointed: 11 April 2017

Resigned: 18 April 2019

Anne A.

Position: Director

Appointed: 01 February 2011

Resigned: 29 March 2017

Anne A.

Position: Secretary

Appointed: 04 August 2001

Resigned: 18 April 2019

Deborah E.

Position: Secretary

Appointed: 11 April 1997

Resigned: 04 August 2001

Irene H.

Position: Nominee Secretary

Appointed: 08 August 1996

Resigned: 11 April 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 08 August 1996

Resigned: 11 April 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is M & S Management (Uk) Limited from Halifax, England. The abovementioned PSC is categorised as "a 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.

M & S Management (Uk) Limited

Lumbrook Mills Westercroft Lane, Halifax, West Yorkshire, HX3 7TY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3848488
Notified on 8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Contact Management May 26, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, June 2023 		Free Download (9 pages)

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