Parental companies, filial companies, and officers of THE FABRICATION SHOP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Kiernan, Shaun Edward
Director born in February 1960
Individual (3 offsprings)
Officer
2019-11-29 ~ dissolved
OF - Director → CIF 0
Mr Shaun Edward Kiernan
Born in February 1960
Individual (3 offsprings)
Person with significant control
2019-11-29 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hughes, Darren Norman
Director born in September 1974
Individual (3 offsprings)
Officer
2019-11-29 ~ dissolved
OF - Director → CIF 0
Mr Darren Norman Hughes
Born in September 1974
Individual (3 offsprings)
Person with significant control
2019-11-29 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Bowen, Roger
Accountant born in October 1967
Individual (10 offsprings)
Officer
1993-12-17 ~ 1999-10-29
OF - Director → CIF 0
Bowen, Roger
Accountant
Individual (10 offsprings)
Officer
1993-12-17 ~ 1999-10-29
OF - Secretary → CIF 0
2
Bean, Robert Stanley
Director born in July 1954
Individual (2 offsprings)
Officer
1993-12-17 ~ 2019-11-29
OF - Director → CIF 0
Mr Robert Stanley Bean
Born in July 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mariani, Catherine
Director born in August 1964
Individual (1 offspring)
Officer
1993-12-17 ~ 1996-06-14
OF - Director → CIF 0
4
Mariani, Piero
Welder born in April 1964
Individual (2 offsprings)
Officer
1996-06-14 ~ 2019-11-29
OF - Director → CIF 0
Mariani, Piero
Individual (2 offsprings)
Officer
1999-10-30 ~ 2022-02-24
OF - Secretary → CIF 0
Mr Piero Mariani
Born in April 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
MB SERVICES LIMITED
3 Well Road Terrace, Well Road, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

THE FABRICATION SHOP LIMITED

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

Brief company account

Current Assets

3,217 GBP2021-10-30

2,895 GBP2020-10-30

Creditors

Current, Amounts falling due within one year

-9,099 GBP2021-10-30

-8,478 GBP2020-10-30

Net Current Assets/Liabilities

-5,882 GBP2021-10-30

-5,583 GBP2020-10-30

Net Assets/Liabilities

-5,882 GBP2021-10-30

-5,583 GBP2020-10-30

Equity

-5,882 GBP2021-10-30

-5,583 GBP2020-10-30

Average Number of Employees

02020-10-31 ~ 2021-10-30

12019-11-01 ~ 2020-10-30

THE FABRICATION SHOP LIMITED
Info
Registered number 02881982
Unit 48a Crofty Industrial Estate, Penclawdd, Swansea SA4 3RS
Private Limited Company incorporated on 1993-12-17 and dissolved on 2023-02-07 (29 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.