FABRICARE LIMITED

Profile FABRICARE LIMITED

Actual on 01.12.2019
Company name
FABRICARE LIMITED
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Company number
00072351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 1902
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Accounts

Actual

First accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 12 June 2020 due by Friday, 26 June 2020

Last statement dated Wednesday, 12 June 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INTEC 3, WADE ROAD, ENGLAND, BASINGSTOKE, RG24 8NE
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PSC and Officers FABRICARE LIMITED

Officers

(as of 18.09.2020)

FRANKLIN, Mark Leslie
Status: Active
Appointed on: Tuesday, 02 October 2018
Correspondence address: Wade Road, England, Hampshire, Basingstoke, RG24 8NE, Intec 3
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Workwear Rep
Country of residence: United Kingdom
SOUTH, Mark
Status: Active
Appointed on: Friday, 23 December 2016
Correspondence address: Wade Road, England, Basingstoke, RG24 8NE, Intec 3
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYLE, George Mathieson
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Strathern House, Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
LAWLER, David Andrew
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Friday, 08 September 2017
Correspondence address: Knightsbridge, England, London, SW1X 7LX, 1
Role: Secretary
CURSON, Alan George
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: Quendon Flower Lane, Surrey, Godstone, RH9 8DE
Role: Secretary
EMBLETON, Denis Michael
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Friday, 27 February 2015
Correspondence address: 9 Leydene Park, Hyden Farm Lane East Meon, Hampshire, Petersfield, GU32 1HF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Paul Anthony
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Monday, 26 April 1999
Correspondence address: 11 Long Acre Rise, Chineham, Hampshire, Basingstoke, RG24 8BD
Role: Secretary
BATTY, Lesley Anne
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Thursday, 13 September 2018
Correspondence address: Wade Road, England, Basingstoke, RG24 8NE, Intec 3
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
Country of residence: England
FINCH, Steven Richard
Status: Not active
Appointed on: Friday, 27 February 2015
Resigned on: Thursday, 22 December 2016
Correspondence address: 4 Grosvenor Place, London, SW1X 7DL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIORNS, Nigel James
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Thursday, 22 December 2016
Correspondence address: 62 Church Road, Surrey, Croydon, CR0 1SB
Nationality: British
Role: Secretary
MARSLAND, David Fletcher
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 04 July 2000
Correspondence address: 31 Leydene Park, Hyden Farm Lane East Meon, Hampshire, Petersfield, GU32 1HF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
WASON, Peter Ferguson
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: Hathaway Mellersh Hill Road, Wonersh, Surrey, Guildford, GU5 0QL
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
HOSKIN, Malcolm Charles
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 4 Romney Close, Surrey, Chessington, KT9 1BP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Secretary
QUINN, Kevin
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Tuesday, 31 October 2017
Correspondence address: Knightsbridge, England, London, SW1X 7LX, 1
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
Country of residence: England
DYE, Iain Roger
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 30 November 2005
Correspondence address: Russells Barn, Rockwell End Hambleden, Oxfordshire, Henley On Thames, RG9 6NG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sunlight Textile Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, Intec 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent