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FABCON FOOD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabcon Food Systems Limited. The company was founded 10 years ago and was given the registration number 08690332. The firm's registered office is in NORWICH. You can find them at 1-3 Delta Close, , Norwich, Norfolk. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:FABCON FOOD SYSTEMS LIMITED
Company Number:08690332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:1-3 Delta Close, Norwich, Norfolk, NR6 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Delta Close, Norwich, United Kingdom, NR6 6BG

Director13 September 2013Active
1-3, Delta Close, Norwich, NR6 6BG

Director19 November 2020Active
1-3, Delta Close, Norwich, United Kingdom, NR6 6BG

Director13 September 2013Active

People with Significant Control

Mr Andrew William Peek
Notified on:13 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:1-3, Delta Close, Norwich, NR6 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Howard
Notified on:13 September 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:1-3, Delta Close, Norwich, NR6 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-10-19Capital

Capital name of class of shares.

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2021-10-19Resolution

Resolution.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-14Capital

Capital variation of rights attached to shares.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-19Officers

Appoint person director company with name date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

Move registers to sail company with new address.

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2018-09-14Address

Change sail address company with new address.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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