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 - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
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)

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

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S.A.R. GROUP MANAGEMENT LIMITED IMMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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