FABRICOM (UK) LIMITED - GRIMSBY


Company Profile Company Filings

Overview

FABRICOM (UK) LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
FABRICOM (UK) LIMITED was incorporated 88 years ago on 02/01/1931 and has the registered number: 00253217. The accounts status is FULL and accounts are next due on 30/09/2020.

FABRICOM (UK) LIMITED - GRIMSBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ORIGIN 3 ORIGIN WAY
GRIMSBY
SOUTH HUMBERSIDE
DN37 9TZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEBSTER Aug 1966 British Director 2018-02-06 CURRENT
MR MARK DIRCKX Dec 1965 Belgian Director 2018-12-10 CURRENT
PHILIP SNOECK Aug 1965 Belgian Director 2007-08-23 CURRENT
MRS CLAIRE RACHEL BATEMAN Secretary 2017-02-22 CURRENT
MR ERIC DE RIBAUCOURT Jan 1972 Belgian Director 2018-10-12 CURRENT
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1995-03-07 UNTIL 1995-03-27 RESIGNED
PHILIPPE CASIER Jun 1944 Belgian Director 1995-03-07 UNTIL 2010-11-01 RESIGNED
PAUL ANDRE DE CROES Aug 1937 Belgian Director 1995-03-07 UNTIL 2003-07-01 RESIGNED
FREDERIC DE SCHREVEL Dec 1956 Belgian Director 2004-01-05 UNTIL 2005-04-30 RESIGNED
HENRI CHAUSTEUR Jul 1941 Belgian Director 1995-03-07 UNTIL 1996-03-29 RESIGNED
BRUCE STEWART SHEPHERD Nov 1946 British Director RESIGNED
MR STEFAAN DEVOLDER Feb 1963 Belgian Director 2016-06-17 UNTIL 2017-12-01 RESIGNED
MR WILLIAM FREDERICK SHEPHERD Oct 1941 British Director RESIGNED
MR EDDY JEAN MARIE SPOLSPOEL Jan 1974 Belgian Director 2018-02-06 UNTIL 2018-10-12 RESIGNED
MR DOMINIQUE ARNOLD LOUIS REGOUT May 1949 Belgian Director 2005-11-17 UNTIL 2007-05-31 RESIGNED
MR MICHEL HANSON Jun 1954 Belgian Director 2003-07-01 UNTIL 2016-06-17 RESIGNED
MR FREDERIC FLAUS Oct 1965 French Director 2017-12-01 UNTIL 2019-01-02 RESIGNED
JACQUES GROSFILS Aug 1936 Belgiam Director 1995-03-07 UNTIL 1996-03-29 RESIGNED
GUIDO LODEWIJK WEYNS Mar 1937 Belgian Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
JACQUES GROSFILS Aug 1936 Belgiam Secretary 1995-03-27 UNTIL 1997-05-21 RESIGNED
VIOLET DRYDEN Jun 1934 British Secretary RESIGNED
MR RICHARD MARK WEBSTER Aug 1966 British Secretary 1997-05-21 UNTIL 2017-02-22 RESIGNED
MR SHAUN DAVID WARD Sep 1964 British Secretary 1993-01-18 UNTIL 1995-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Uk Holding Services Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHEPHERD OFFSHORE SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 68320 - Management of real estate on a fee or contract basis
ENGIE FABRICOM UK LIMITED GRIMSBY Active FULL 43999 - Other specialised construction activities n.e.c.
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
S.M.P. (SERVICES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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FABRICOM ENGINEERING DESIGN SERVICES LIMITED GRIMSBY Active FULL 43999 - Other specialised construction activities n.e.c.
ENGIE UK HOLDING (SERVICES) LIMITED BENTON LANE ENGLAND Active FULL 70100 - Activities of head offices
RESOURCE DIRECT RECRUITMENT LIMITED GRIMSBY Active FULL 78109 - Other activities of employment placement agencies
BUILDING FUTURES EAST LIMITED NEWCASTLE UPON TYNE Active FULL 96090 - Other service activities n.e.c.
MITFORD B LIMITED NEWCASTLE UPON TYNE Active SMALL 68209 - Other letting and operating of own or leased real estate
TRIPLE S COMMUNICATIONS LTD LYMM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FABRICOM JANUS NEILL LIMITED DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FABRICOM OFFSHORE SERVICES (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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