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FABRICOM ENGINEERING DESIGN SERVICES LIMITED

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

This company is commonly known as Fabricom Engineering Design Services Limited. The company was founded 28 years ago and was given the registration number 03143262. The firm's registered office is in GRIMSBY. You can find them at Origin 3 Origin Way, Europarc, Grimsby, South Humberside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FABRICOM ENGINEERING DESIGN SERVICES LIMITED
Company Number:03143262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Origin 3 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW

Secretary14 April 2020Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW

Director12 October 2018Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW

Director10 December 2018Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Secretary22 February 2017Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Secretary25 June 2019Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ

Secretary14 March 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary03 January 1996Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Director06 February 2018Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ

Director02 September 2003Active
Avenue Kersbeek 67, Brussels, Belgium,

Director07 May 1996Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Director06 February 2018Active
Kings Road, Immingham, North East Lincolnshire, DN40 1FN

Director24 December 2010Active
Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW

Director01 November 2021Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ

Director13 April 2011Active
3 Avenue De Lhorizon, Lasne, Belgium,

Director01 July 2003Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Director07 November 2016Active
9 Avenue Des Ericas, Rhode St Genese, Belgium,

Director14 March 1996Active
Kings Road, Immingham, North East Lincolnshire, DN40 1FN

Director24 December 2010Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Director06 February 2018Active
Origin 3, Origin Way, Europarc, Grimsby, DN37 9TZ

Director06 February 2018Active
Origin 3, Origin Way, Europarc, Grimsby, England, DN37 9TZ

Director15 March 2011Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director03 January 1996Active

People with Significant Control

Equans Fabricom Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Origin 3, Origin Way, Grimsby, England, DN37 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type small.

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2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-09Accounts

Accounts with accounts type small.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2023-01-31Address

Change registered office address company with date old address new address.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-02-18Officers

Termination director company with name termination date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Termination secretary company with name termination date.

Download
2020-04-14Officers

Appoint person secretary company with name date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2019-06-27Officers

Appoint person secretary company with name date.

Download
2019-06-27Officers

Termination director company with name termination date.

Download
2019-06-27Officers

Termination secretary company with name termination date.

Download
2019-01-13Officers

Termination director company with name termination date.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download

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