About

Registered Number: 06048761
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 3 Amber Business Centre 4 Mercury Park, Amber Close, Tamworth, B77 4RP,

 

Having been setup in 2007, Cms Fabrications Ltd are based in Tamworth, it's status is listed as "Active". We do not know the number of employees at the company. There is one director listed as Joyce, Finbar James for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYCE, Finbar James 11 January 2007 10 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Gerald Joyce/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gemma Joyce/
1983-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 20 December 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 14 January 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.