Fabricom Engineering Design Services Limited

General information

Name:

Fabricom Engineering Design Services Ltd

Office Address:

Manby Road Immingham DN40 2DW North East Lincolnshire

Number: 03143262

Incorporation date: 1996-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fabricom Engineering Design Services is a business located at DN40 2DW North East Lincolnshire at Manby Road. This firm was established in 1996 and is registered as reg. no. 03143262. This firm has been actively competing on the British market for twenty eight years now and its official state is active. It has a history in business name changing. Up till now this firm had three different company names. Up to 2010 this firm was prospering under the name of Leak Repairs and before that its registered company name was Charlton-leslie Construction. This business's principal business activity number is 99999 and has the NACE code: Dormant Company. 2021-12-31 is the last time when company accounts were reported.

There is a group of two directors managing the following firm now, specifically Mark D. and Eric D. who have been performing the directors duties since Mon, 10th Dec 2018. To find professional help with legal documentation, the firm has been utilizing the skillset of Scott M. as a secretary since the appointment on Tue, 14th Apr 2020.

  • Previous company's names
  • Fabricom Engineering Design Services Limited 2010-11-02
  • Leak Repairs Limited 2001-05-17
  • Charlton-leslie Construction Limited 1996-05-17
  • Bondjump Limited 1996-01-03

Company staff

Scott M.

Role: Secretary

Appointed: 14 April 2020

Latest update: 18 January 2024

Mark D.

Role: Director

Appointed: 10 December 2018

Latest update: 18 January 2024

Eric D.

Role: Director

Appointed: 12 October 2018

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Equans Fabricom Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Origin Way, Europarc, DN37 9TZ and was registered as a PSC under the reg no 1189290.

Equans Fabricom Uk Limited
Address: Origin 3 Origin Way, Europarc, Grimsby, DN37 9TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1189290
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
28
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