EFAB RESOURCING LTD - NORTH EAST LINCOLNSHIRE
Company Profile | Company Filings |
Overview
EFAB RESOURCING LTD is a Private Limited Company from NORTH EAST LINCOLNSHIRE ENGLAND and has the status: Active.
EFAB RESOURCING LTD was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140891. The accounts status is FULL and accounts are next due on 30/09/2024.
EFAB RESOURCING LTD was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140891. The accounts status is FULL and accounts are next due on 30/09/2024.
EFAB RESOURCING LTD - NORTH EAST LINCOLNSHIRE
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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:
RESOURCE DIRECT RECRUITMENT LIMITED (until 28/09/2022)
RESOURCE DIRECT RECRUITMENT LIMITED (until 28/09/2022)
TECHMAC BARTON LIMITED (until 13/04/2011)
FABRICOM OFFSHORE SERVICES LIMITED (until 20/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES RAFFERTY | May 1979 | British,Canadian | Director | 2023-11-28 | CURRENT |
MR MARK DIRCKX | Oct 1965 | Belgian | Director | 2018-12-10 | CURRENT |
MR ERIC DE RIBAUCOURT | Jan 1972 | Belgian | Director | 2018-10-12 | CURRENT |
MR SCOTT MURTAGH | Secretary | 2020-04-14 | CURRENT | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-03-06 UNTIL 2007-10-25 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-03-06 UNTIL 2007-10-25 | RESIGNED | ||
MRS JOANNE FOX | Secretary | 2019-06-25 UNTIL 2020-04-14 | RESIGNED | ||
MRS CLAIRE RACHEL BATEMAN | Secretary | 2017-03-01 UNTIL 2019-06-25 | RESIGNED | ||
MR RICHARD MARK WEBSTER | Aug 1966 | British | Secretary | 2007-10-25 UNTIL 2017-02-22 | RESIGNED |
MR STANLEY MAAS | Jun 1972 | Dutch | Director | 2017-02-22 UNTIL 2018-03-02 | RESIGNED |
MR MARK WINGATE | Apr 1962 | British | Director | 2016-08-05 UNTIL 2017-02-22 | RESIGNED |
MR KEITH CRAIG WELFORD | Oct 1968 | British | Director | 2011-12-23 UNTIL 2017-02-22 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2007-10-25 UNTIL 2011-12-23 | RESIGNED |
MS IRIS DAPHNE STUIJFBERGEN | May 1967 | Dutch | Director | 2017-02-22 UNTIL 2017-02-22 | RESIGNED |
MR PAUL ALLEN STAINTHORPE | Apr 1961 | British | Director | 2015-03-24 UNTIL 2021-11-08 | RESIGNED |
MR EDDY JEAN MARIE SPOLSPOEL | Jan 1974 | Belgian | Director | 2017-02-22 UNTIL 2018-10-12 | RESIGNED |
MR PHILIP SNOECK | Aug 1965 | Belgian | Director | 2018-02-06 UNTIL 2021-10-31 | RESIGNED |
MR FREDERIC FLAUS | Oct 1965 | French | Director | 2018-02-06 UNTIL 2019-01-02 | RESIGNED |
MR WICHARD HUIGEN | Sep 1961 | Dutch | Director | 2016-11-07 UNTIL 2017-02-22 | RESIGNED |
MR OLIVIER GROSFILS | Mar 1968 | Belgian | Director | 2021-11-01 UNTIL 2023-06-26 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2018-03-02 UNTIL 2021-02-04 | RESIGNED |
MR STEFAAN DEVOLDER | Feb 1963 | Belgian | Director | 2017-02-22 UNTIL 2017-12-01 | RESIGNED |
MRS YVONNE DAY | Dec 1955 | British | Director | 2011-12-23 UNTIL 2016-05-23 | RESIGNED |
MR NIGEL RUSSELL CARLTON | Oct 1961 | British | Director | 2007-10-25 UNTIL 2016-11-07 | RESIGNED |
MR JOHN CHRISTOPHER CHERRY | Jan 1963 | British | Director | 2011-12-23 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efab Industrial Solutions Limited | 2022-11-01 | North East Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Engie Fabricom Uk Limited | 2016-04-06 - 2022-11-01 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |