FABSEC LIMITED
WETHERBY JOURNALKEEP LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7DB

Company number 04153086
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address CELLBEAM LTD, UNIT 516 AVENUE E EAST, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7DB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Registered office address changed from 1st Floor, Unit 3 Calder Close Calder Business Park Wakefield West Yorkshire WF4 3BA to C/O Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7DB on 9 December 2015. The most likely internet sites of FABSEC LIMITED are www.fabsec.co.uk, and www.fabsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hammerton Rail Station is 6.2 miles; to Garforth Rail Station is 8.3 miles; to East Garforth Rail Station is 8.4 miles; to Cross Gates Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabsec Limited is a Private Limited Company. The company registration number is 04153086. Fabsec Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Fabsec Limited is Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire England Ls23 7db. . CLEMENS, Jonathan Paul is a Director of the company. HODGKISS, David Michael William is a Director of the company. RANDALL, Derek, Prof is a Director of the company. WILLIAMS, Roger Justin is a Director of the company. Secretary CHAMBERLAIN, Ian has been resigned. Secretary GILBERT, Ian Michael has been resigned. Secretary PL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Gordon has been resigned. Director CLAYTON, Paul has been resigned. Director EMERSON, Peter Arthur has been resigned. Director FARNELL, Gary has been resigned. Director GILBERT, Ian Michael has been resigned. Director GOLDBERG, Thomas Guy has been resigned. Director HAUGHEY, Thomas Gerard has been resigned. Director HICK, Brian William has been resigned. Director HOPKINS, Gareth James has been resigned. Director LAWSON, David has been resigned. Director MALONEY, Mick has been resigned. Director PICKARD, Nigel has been resigned. Director SNOWBALL, Malcolm has been resigned. Director THOMPSON, Paul has been resigned. Director TOCZEK, Philip has been resigned. Director TODD, Alan has been resigned. Director WHITE, Richard Smith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CLEMENS, Jonathan Paul
Appointed Date: 23 February 2015
60 years old
Director
HODGKISS, David Michael William
Appointed Date: 10 April 2003
77 years old
Director
RANDALL, Derek, Prof
Appointed Date: 01 July 2010
64 years old
Director
WILLIAMS, Roger Justin
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
CHAMBERLAIN, Ian
Resigned: 21 December 2009
Appointed Date: 21 February 2008
Secretary
GILBERT, Ian Michael
Resigned: 18 May 2001
Appointed Date: 25 April 2001
Secretary
PL COMPANY SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 18 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 02 February 2001
Director
BELL, Gordon
Resigned: 28 November 2014
Appointed Date: 05 October 2012
59 years old
Director
CLAYTON, Paul
Resigned: 07 October 2011
Appointed Date: 01 November 2007
70 years old
Director
EMERSON, Peter Arthur
Resigned: 05 July 2002
Appointed Date: 18 May 2001
72 years old
Director
FARNELL, Gary
Resigned: 21 December 2009
Appointed Date: 07 November 2007
60 years old
Director
GILBERT, Ian Michael
Resigned: 18 May 2001
Appointed Date: 25 April 2001
68 years old
Director
GOLDBERG, Thomas Guy
Resigned: 10 April 2003
Appointed Date: 21 May 2001
81 years old
Director
HAUGHEY, Thomas Gerard
Resigned: 23 January 2013
Appointed Date: 05 July 2002
69 years old
Director
HICK, Brian William
Resigned: 02 November 2009
Appointed Date: 07 November 2007
67 years old
Director
HOPKINS, Gareth James
Resigned: 18 May 2001
Appointed Date: 25 April 2001
54 years old
Director
LAWSON, David
Resigned: 13 November 2003
Appointed Date: 18 May 2001
60 years old
Director
MALONEY, Mick
Resigned: 30 September 2014
Appointed Date: 30 March 2009
68 years old
Director
PICKARD, Nigel
Resigned: 17 January 2014
Appointed Date: 12 April 2013
60 years old
Director
SNOWBALL, Malcolm
Resigned: 09 September 2012
Appointed Date: 21 May 2001
69 years old
Director
THOMPSON, Paul
Resigned: 11 April 2013
Appointed Date: 12 March 2013
64 years old
Director
TOCZEK, Philip
Resigned: 23 August 2007
Appointed Date: 08 June 2001
69 years old
Director
TODD, Alan
Resigned: 28 April 2014
Appointed Date: 01 December 2003
61 years old
Director
WHITE, Richard Smith
Resigned: 30 March 2009
Appointed Date: 07 November 2007
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 02 February 2001

FABSEC LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
09 Dec 2015
Registered office address changed from 1st Floor, Unit 3 Calder Close Calder Business Park Wakefield West Yorkshire WF4 3BA to C/O Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7DB on 9 December 2015
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 88 more events
04 May 2001
Secretary resigned
04 May 2001
Registered office changed on 04/05/01 from: 12 york place leeds west yorkshire LS1 2DS
04 May 2001
New secretary appointed;new director appointed
04 May 2001
New director appointed
02 Feb 2001
Incorporation

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