FABRICOM (UK) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ

Company number 00253217
Status Active
Incorporation Date 2 January 1931
Company Type Private Limited Company
Address ORIGIN 3 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mrs Claire Rachel Bateman as a secretary on 22 February 2017; Termination of appointment of Richard Mark Webster as a secretary on 22 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FABRICOM (UK) LIMITED are www.fabricomuk.co.uk, and www.fabricom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabricom Uk Limited is a Private Limited Company. The company registration number is 00253217. Fabricom Uk Limited has been working since 02 January 1931. The present status of the company is Active. The registered address of Fabricom Uk Limited is Origin 3 Origin Way Europarc Grimsby South Humberside Dn37 9tz. . BATEMAN, Claire Rachel is a Secretary of the company. DEVOLDER, Stefaan is a Director of the company. SNOECK, Philip is a Director of the company. Secretary DRYDEN, Violet has been resigned. Secretary GROSFILS, Jacques has been resigned. Secretary WARD, Shaun David has been resigned. Secretary WEBSTER, Richard Mark has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CASIER, Philippe has been resigned. Director CHAUSTEUR, Henri has been resigned. Director DE CROES, Paul Andre has been resigned. Director DE SCHREVEL, Frederic has been resigned. Director GROSFILS, Jacques has been resigned. Director HANSON, Michel has been resigned. Director REGOUT, Dominique Arnold Louis has been resigned. Director SHEPHERD, Bruce Stewart has been resigned. Director SHEPHERD, William Frederick has been resigned. Director WEYNS, Guido Lodewijk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATEMAN, Claire Rachel
Appointed Date: 22 February 2017
Director
DEVOLDER, Stefaan
Appointed Date: 17 June 2016
62 years old
Director
SNOECK, Philip
Appointed Date: 23 August 2007
60 years old

Resigned Directors

Secretary
DRYDEN, Violet
Resigned: 18 January 1993
Secretary
GROSFILS, Jacques
Resigned: 21 May 1997
Appointed Date: 27 March 1995
Secretary
WARD, Shaun David
Resigned: 07 March 1995
Appointed Date: 18 January 1993
Secretary
WEBSTER, Richard Mark
Resigned: 22 February 2017
Appointed Date: 21 May 1997
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 27 March 1995
Appointed Date: 07 March 1995
Director
CASIER, Philippe
Resigned: 01 November 2010
Appointed Date: 07 March 1995
81 years old
Director
CHAUSTEUR, Henri
Resigned: 29 March 1996
Appointed Date: 07 March 1995
84 years old
Director
DE CROES, Paul Andre
Resigned: 01 July 2003
Appointed Date: 07 March 1995
88 years old
Director
DE SCHREVEL, Frederic
Resigned: 30 April 2005
Appointed Date: 05 January 2004
69 years old
Director
GROSFILS, Jacques
Resigned: 29 March 1996
Appointed Date: 07 March 1995
89 years old
Director
HANSON, Michel
Resigned: 17 June 2016
Appointed Date: 01 July 2003
71 years old
Director
REGOUT, Dominique Arnold Louis
Resigned: 31 May 2007
Appointed Date: 17 November 2005
76 years old
Director
SHEPHERD, Bruce Stewart
Resigned: 07 March 1995
79 years old
Director
SHEPHERD, William Frederick
Resigned: 07 March 1995
84 years old
Director
WEYNS, Guido Lodewijk
Resigned: 31 March 2000
Appointed Date: 01 April 1996
88 years old

Persons With Significant Control

Engie Uk Holding Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABRICOM (UK) LIMITED Events

02 Mar 2017
Appointment of Mrs Claire Rachel Bateman as a secretary on 22 February 2017
02 Mar 2017
Termination of appointment of Richard Mark Webster as a secretary on 22 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr Stefan Devolder on 17 June 2016
...
... and 128 more events
08 Dec 1986
Return made up to 02/10/86; full list of members
21 Nov 1986
New director appointed
05 Sep 1986
Director resigned;new director appointed
15 Feb 1983
Company name changed\certificate issued on 15/02/83
02 Jan 1931
Incorporation

FABRICOM (UK) LIMITED Charges

13 May 1953
Series of debentures
Delivered: 13 May 1953
Status: Outstanding

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