FABDEC HOLDINGS LIMITED
ELLESMERE BRABCO NO:135 (2001) LIMITED

Hellopages » Shropshire » Shropshire » SY12 9DG

Company number 04354428
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address C/O FABDEC LTD, GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 45,000 . The most likely internet sites of FABDEC HOLDINGS LIMITED are www.fabdecholdings.co.uk, and www.fabdec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabdec Holdings Limited is a Private Limited Company. The company registration number is 04354428. Fabdec Holdings Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Fabdec Holdings Limited is C O Fabdec Ltd Grange Road Ellesmere Shropshire Sy12 9dg. . EGAR, Graham John is a Secretary of the company. EGAR, Graham John is a Director of the company. HADDAD, Ghassan is a Director of the company. POWELL, Christopher Samuel is a Director of the company. Secretary BRABSEC NOMINEES NO.1 (2001) LIMITED has been resigned. Director BRABDIR NOMINEES NO.1 (2001) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EGAR, Graham John
Appointed Date: 25 February 2002
Director
EGAR, Graham John
Appointed Date: 25 February 2002
62 years old
Director
HADDAD, Ghassan
Appointed Date: 25 February 2002
70 years old
Director
POWELL, Christopher Samuel
Appointed Date: 25 February 2002
73 years old

Resigned Directors

Secretary
BRABSEC NOMINEES NO.1 (2001) LIMITED
Resigned: 25 February 2002
Appointed Date: 16 January 2002
Director
BRABDIR NOMINEES NO.1 (2001) LIMITED
Resigned: 25 February 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Graham John Egar
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Samuel Powell
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghassan Haddad
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABDEC HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 45,000
14 Jul 2015
Group of companies' accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 45,000
...
... and 38 more events
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
01 Mar 2002
Registered office changed on 01/03/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
16 Jan 2002
Incorporation

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