FABRICOM JANUS NEILL LIMITED
DEESIDE JANUS NEILL ENGINEERING LIMITED KP (2011) LIMITED

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Company number 07876330
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address FABRICOM JANUS NEILL FACTORY ROAD, SANDYCROFT, DEESIDE, GREAT BRITAIN, CH5 2QJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Richard Mark Webster as a director on 30 December 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Janus Neill Factory Road Sandycroft Deeside CH5 2QJ on 29 November 2016. The most likely internet sites of FABRICOM JANUS NEILL LIMITED are www.fabricomjanusneill.co.uk, and www.fabricom-janus-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fabricom Janus Neill Limited is a Private Limited Company. The company registration number is 07876330. Fabricom Janus Neill Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Fabricom Janus Neill Limited is Fabricom Janus Neill Factory Road Sandycroft Deeside Great Britain Ch5 2qj. . PEARSON, Keith is a Director of the company. QUAYLE, Derek is a Director of the company. Director CARLTON, Nigel Russell has been resigned. Director WEBSTER, Richard Mark has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
PEARSON, Keith
Appointed Date: 09 December 2011
73 years old
Director
QUAYLE, Derek
Appointed Date: 20 April 2016
62 years old

Resigned Directors

Director
CARLTON, Nigel Russell
Resigned: 07 November 2016
Appointed Date: 09 December 2011
64 years old
Director
WEBSTER, Richard Mark
Resigned: 30 December 2016
Appointed Date: 09 December 2011
59 years old

Persons With Significant Control

Fabricom Oil, Gas & Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABRICOM JANUS NEILL LIMITED Events

03 Jan 2017
Termination of appointment of Richard Mark Webster as a director on 30 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Nov 2016
Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Janus Neill Factory Road Sandycroft Deeside CH5 2QJ on 29 November 2016
17 Nov 2016
Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
12 Jan 2012
Company name changed janus neill engineering LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
12 Jan 2012
Change of name notice
21 Dec 2011
Company name changed kp (2011) LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
21 Dec 2011
Change of name notice
09 Dec 2011
Incorporation

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