Rb Fabrications (norwich) Limited in Haddenham Business Park HADDENHAM

Rb Fabrications (norwich) Limited HADDENHAM

Rb Fabrications (norwich) started in year 2002 as Private Limited Company with registration number 04562637. The Rb Fabrications (norwich) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haddenham at Parkway House Pegasus Way. Postal code: HP17 8LJ. Since Mon, 16th Jun 2003 Rb Fabrications (norwich) Limited is no longer carrying the name Fleetness 328.

The firm has one director. Jonathan H., appointed on 24 June 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rb Fabrications (norwich) Limited Address / Contact

Office Address	Parkway House Pegasus Way
Office Address2	Haddenham Business Park
Town	Haddenham
Post code	HP17 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04562637
Date of Incorporation	Tue, 15th Oct 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jonathan H.

Position: Director

Appointed: 24 June 2022

Muhammad H.

Position: Director

Appointed: 31 May 2018

Resigned: 24 June 2022

David P.

Position: Director

Appointed: 23 May 2017

Resigned: 18 August 2017

Eleco Directors Limited

Position: Corporate Director

Appointed: 28 July 2014

Resigned: 15 June 2021

Graham S.

Position: Director

Appointed: 15 July 2010

Resigned: 31 March 2017

Ivor B.

Position: Director

Appointed: 02 November 2006

Resigned: 28 July 2014

Ivor B.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 July 2014

Paul T.

Position: Director

Appointed: 14 April 2004

Resigned: 08 October 2009

Laurence H.

Position: Secretary

Appointed: 16 March 2004

Resigned: 03 January 2006

David D.

Position: Director

Appointed: 16 March 2004

Resigned: 15 July 2010

Ronald B.

Position: Director

Appointed: 27 January 2003

Resigned: 16 March 2004

Hayley B.

Position: Secretary

Appointed: 27 January 2003

Resigned: 16 March 2004

P & P Directors Limited

Position: Corporate Director

Appointed: 15 October 2002

Resigned: 27 January 2003

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2002

Resigned: 27 January 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Elecoprecast Ltd from Haddenham, England. The abovementioned PSC is categorised 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.

Elecoprecast Ltd

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Legal authority	Companies Act 2006
Legal form	A Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	02480517
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fleetness 328	June 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 10th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 6th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 9th, December 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/11/04; Location of register of members address changed	annual return
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/11/04; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 29/02/04 filed on: 13th, May 2004	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2004	capital	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 998 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 1000. filed on: 24th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 1000. filed on: 24th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/05/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/05/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (26 pages)

Rb Fabrications (norwich) Limited HADDENHAM

Rb Fabrications (norwich) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Muhammad H.

David P.

Eleco Directors Limited

Graham S.

Ivor B.

Ivor B.

Paul T.

Laurence H.

David D.

Ronald B.

Hayley B.

P & P Directors Limited

P & P Secretaries Limited

People with significant control

Company previous names

Company filings

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