GROUP FABRICOM LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GROUP FABRICOM LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
GROUP FABRICOM LIMITED was incorporated 41 years ago on 11/11/1982 and has the registered number: 01677389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GROUP FABRICOM LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
JOHN JAMES SCANLON Nov 1969 Irish Director 2020-01-01 CURRENT
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2002-07-31 UNTIL 2003-07-31 RESIGNED
MR ROBERT JAMES WHEATLEY Aug 1943 British Director 1998-03-17 UNTIL 2002-05-31 RESIGNED
PETER FERGUSSON Apr 1943 British Secretary RESIGNED
GRAHAM BECKET JONES Feb 1943 British Secretary 1992-01-01 UNTIL 2002-07-31 RESIGNED
DAVID EUGENE MURRAY Sep 1961 British Secretary 2000-03-16 UNTIL 2002-07-31 RESIGNED
GRAHAM BECKET JONES Feb 1943 British Director 1998-03-17 UNTIL 2000-03-16 RESIGNED
GUIDO LODEWIJK WEYNS Mar 1937 Belgian Director 1999-03-16 UNTIL 2000-03-31 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2002-07-31 UNTIL 2007-02-19 RESIGNED
MR JACQUES ANDRE REYMANN Sep 1937 Belgian Director RESIGNED
ALBERT JULES GHISLAIN MARIE ROLIN Jul 1934 Belgian Director RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2010-09-01 UNTIL 2020-01-01 RESIGNED
DAVID EUGENE MURRAY Sep 1961 British Director 2000-10-10 UNTIL 2002-07-31 RESIGNED
MR FRANCIS MEYER Dec 1933 French Director RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2003-05-31 UNTIL 2007-12-31 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2002-07-31 UNTIL 2003-05-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-29 RESIGNED
PIERRE CATLIN Nov 1949 French Director 1998-02-16 UNTIL 2002-03-08 RESIGNED
PHILIPPE CASIER Jun 1944 Belgian Director 1998-02-16 UNTIL 2002-07-31 RESIGNED
MR FREDERICK JAMES BRYAN Feb 1951 British Director 1998-03-17 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Holdings Uk Ltd 2016-04-06 Maidenhead   Berkshire 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
SHUKCO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
22 OLD CHURCH ROAD MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD MAIDENHEAD ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUANS GROUP UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
UNITED WASTE PROPERTY LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SHUKCO 327 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
KERNOW ENVIRONMENT LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHUKCO 329 LTD MAIDENHEAD Dissolved... FULL 38110 - Collection of non-hazardous waste
TRADEBE HEALTHCARE NATIONAL LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED WARWICKSHIRE Dissolved... DORMANT 38320 - Recovery of sorted materials
GLOBAL LNG UK LTD REDHILL ENGLAND Dissolved... FULL 50200 - Sea and coastal freight water transport
ROBERT WHEATLEY PROJECT MANAGEMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTWOODS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
CLIFFEVILLE LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
SITA UK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS ISRAELI INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEVON CONTRACT WASTE LTD MAIDENHEAD ENGLAND Active FULL 38320 - Recovery of sorted materials
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.