Equans Fabricom Uk Limited

General information

Name:

Equans Fabricom Uk Ltd

Office Address:

Manby Road Immingham DN40 2DW North East Lincolnshire

Number: 01189290

Incorporation date: 1974-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Equans Fabricom Uk was registered on 1974-11-01 as a Private Limited Company. This business's headquarters may be gotten hold of in North East Lincolnshire on Manby Road, Immingham. Assuming you have to reach the firm by mail, the zip code is DN40 2DW. The company registration number for Equans Fabricom Uk Limited is 01189290. The Equans Fabricom Uk Limited firm was recognized under four different names before. This company first started under the name of of Engie Fabricom Uk and was switched to Fabricom Oil, Gas And Power on 2022-11-21. The third registered name was current name up till 2010. This business's registered with SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2021-12-31 and the most current confirmation statement was released on 2023-08-14.

Fabricom Oil, Gas And Power Limited is a medium-sized vehicle operator with the licence number OB0196736. The firm has two transport operating centres in the country. In their subsidiary in Immingham , 5 machines and 4 trailers are available. The centre in Middlesbrough has 3 machines.

As found in this company's directors directory, since 2018-12-10 there have been two directors: Mark D. and Eric D.. To provide support to the directors, this particular firm has been utilizing the expertise of Scott M. as a secretary since April 2020.

  • Previous company's names
  • Equans Fabricom Uk Limited 2022-11-21
  • Engie Fabricom Uk Limited 2018-09-14
  • Fabricom Oil, Gas And Power Limited 2010-01-14
  • Fabricom Contracting Limited 1996-03-21
  • South Humberside Engineering And Fabrication Services Limited 1974-11-01

Company staff

Scott M.

Role: Secretary

Appointed: 14 April 2020

Latest update: 9 February 2024

Mark D.

Role: Director

Appointed: 10 December 2018

Latest update: 9 February 2024

Eric D.

Role: Director

Appointed: 12 October 2018

Latest update: 9 February 2024

People with significant control

The companies that control this firm are: Equans Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Neon Q10 Quorum Business Park, Benton Lane, NE12 8BU and was registered as a PSC under the registration number 03151861.

Equans Group Uk Limited
Address: First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdon Companies Registry
Registration number 03151861
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Engie Fabricom Sa
Address: Engie Building Boulevard Simon Bolivar,, 1000 Brussels, Belgium
Legal authority Belgium Law
Legal form Private Limited Company
Country registered Belgium
Place registered Belgium Companies Registry
Registration number Be00141875
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company Vehicle Operator Data

Kings Road

City

Immingham

Postal code

DN40 2DN

No. of Vehicles

5

No. of Trailers

4

Sotherby Road

City

Middlesbrough

Postal code

TS3 8BS

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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