This company is commonly known as Group Fabricom Limited. The company was founded 41 years ago and was given the registration number 01677389. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GROUP FABRICOM LIMITED |
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Company Number | : | 01677389 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1982 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 31 July 2003 | Active |
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 January 2020 | Active |
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2020 | Active |
39 Church Road, Harlington, LU5 6LE | Secretary | 31 July 2002 | Active |
10 Chantry View Road, Guildford, GU1 3XR | Secretary | - | Active |
Hill House 1 Broomhills Road, West Mersea, Colchester, CO5 8AP | Secretary | 01 January 1992 | Active |
15 Boleyn Gardens, West Wickham, BR4 9NG | Secretary | 16 March 2000 | Active |
7 Lexden Place, Halstead Road, Colchester, CO3 5FD | Director | 17 March 1998 | Active |
3-9771 Kasteeldreef, Kruishoutem, Belgium, | Director | 16 February 1998 | Active |
Clos Du Berfoje 17, Brussels, Belgium, FOREIGN | Director | 16 February 1998 | Active |
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 19 February 2007 | Active |
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2016 | Active |
Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF | Director | 31 July 2002 | Active |
7 Woodbank Avenue, Gerrards Cross, SL9 7PY | Director | 31 May 2003 | Active |
Hill House 1 Broomhills Road, West Mersea, Colchester, CO5 8AP | Director | 17 March 1998 | Active |
43 Karlstrasse, Karlsruhe D7500, Germany, | Director | - | Active |
15 Boleyn Gardens, West Wickham, BR4 9NG | Director | 10 October 2000 | Active |
Sita House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 September 2010 | Active |
Rue De Montenegro 144, Brussels, Belgium, B1060 | Director | - | Active |
Avenue De L'Oree 8, Braine L'Alleud, Belgium, | Director | - | Active |
31 Dedmere Road, Marlow, SL7 1PE | Director | 31 July 2002 | Active |
Leon Stampelaan 94, Deurne, Belgium, 2100 | Director | 16 March 1999 | Active |
52 Eastworth Road, Chertsey, KT16 8DP | Director | 17 March 1998 | Active |
Suez Recycling And Recovery Holdings Uk Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-18 | Accounts | Legacy. | Download |
2023-10-18 | Other | Legacy. | Download |
2023-10-18 | Other | Legacy. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-13 | Other | Legacy. | Download |
2022-10-06 | Accounts | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-10-06 | Other | Legacy. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-29 | Accounts | Legacy. | Download |
2021-11-29 | Other | Legacy. | Download |
2021-11-29 | Other | Legacy. | Download |
2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-03 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-04-11 | Accounts | Legacy. | Download |
2021-03-19 | Other | Legacy. | Download |
2021-03-19 | Other | Legacy. | Download |
2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Officers | Appoint person director company with name date. | Download |
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