FABRICOM ENGINEERING DESIGN SERVICES LIMITED - NORTH EAST LINCOLNSHIRE
Company Profile | Company Filings |
Overview
FABRICOM ENGINEERING DESIGN SERVICES LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE ENGLAND and has the status: Active.
FABRICOM ENGINEERING DESIGN SERVICES LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143262. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABRICOM ENGINEERING DESIGN SERVICES LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143262. The accounts status is SMALL and accounts are next due on 30/09/2024.
FABRICOM ENGINEERING DESIGN SERVICES LIMITED - NORTH EAST LINCOLNSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
MANBY ROAD
NORTH EAST LINCOLNSHIRE
DN40 2DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEAK REPAIRS LIMITED (until 02/11/2010)
LEAK REPAIRS LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DIRCKX | Oct 1965 | Belgian | Director | 2018-12-10 | CURRENT |
MR SCOTT MURTAGH | Secretary | 2020-04-14 | CURRENT | ||
MR ERIC DE RIBAUCOURT | Jan 1972 | Belgian | Director | 2018-10-12 | CURRENT |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2011-03-15 UNTIL 2021-02-04 | RESIGNED |
MRS CLAIRE RACHEL BATEMAN | Secretary | 2017-02-22 UNTIL 2019-06-25 | RESIGNED | ||
PAUL ANDRE DE CROES | Aug 1937 | Belgian | Director | 1996-05-07 UNTIL 2003-07-01 | RESIGNED |
MRS JOANNE FOX | Secretary | 2019-06-25 UNTIL 2020-04-14 | RESIGNED | ||
MR RICHARD MARK WEBSTER | Aug 1966 | British | Secretary | 1996-03-14 UNTIL 2017-02-22 | RESIGNED |
MR MICHEL HANSON | Jun 1954 | Belgian | Director | 2011-04-13 UNTIL 2016-06-17 | RESIGNED |
GEORGES CLAUDE MATHONET | Jan 1940 | Belgian | Director | 1996-03-14 UNTIL 2003-09-02 | RESIGNED |
MR MICHAEL FRANCIS SMITH | Jun 1963 | British | Director | 2010-12-24 UNTIL 2013-01-07 | RESIGNED |
MR PHILIP SNOECK | Aug 1965 | Belgian | Director | 2018-02-06 UNTIL 2021-10-31 | RESIGNED |
MR EDDY JEAN MARIE SPOLSPOEL | Jan 1974 | Belgian | Director | 2018-02-06 UNTIL 2018-10-12 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-01-03 UNTIL 1996-03-14 | RESIGNED | ||
MR MICHEL HANSON | Jun 1954 | Belgian | Director | 2003-07-01 UNTIL 2011-04-04 | RESIGNED |
MR WICHARD HUIGEN | Sep 1961 | Dutch | Director | 2016-11-07 UNTIL 2018-01-24 | RESIGNED |
MR OLIVIER GROSFILS | Mar 1968 | Belgian | Director | 2021-11-01 UNTIL 2023-06-26 | RESIGNED |
DR ANDREW GRIMLEY | Oct 1948 | British | Director | 2010-12-24 UNTIL 2012-06-01 | RESIGNED |
MR FREDERIC FLAUS | Oct 1965 | French | Director | 2018-02-06 UNTIL 2019-01-02 | RESIGNED |
MR NIGEL RUSSELL CARLTON | Oct 1961 | British | Director | 2003-09-02 UNTIL 2016-11-07 | RESIGNED |
MRS CLAIRE RACHEL BATEMAN | May 1982 | British | Director | 2018-02-06 UNTIL 2019-06-25 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-01-03 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Fabricom Uk Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |