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 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.
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 |