FABRICOM (UK) LIMITED

Profile FABRICOM (UK) LIMITED

Actual on 01.11.2020
Company name
FABRICOM (UK) LIMITED
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Company number
00253217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 January 1931
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ORIGIN 3 ORIGIN WAY, EUROPARC, SOUTH HUMBERSIDE, GRIMSBY, DN37 9TZ
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PSC and Officers FABRICOM (UK) LIMITED

Officers

(as of 18.09.2020)

DE RIBAUCOURT, Eric
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: Belgian
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: Belgium
DIRCKX, Mark
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: Belgian
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: Belgium
MURTAGH, Scott
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Role: Secretary
SNOECK, Philip
Status: Active
Appointed on: Thursday, 23 August 2007
Correspondence address: A.Casier De Ter, Bekemlaan 49, Belgium, 9030, Gent
Nationality: Belgian
Date of birth: August 1965
Role: Director
Occupation: Company Lawyer
Country of residence: Belgium
WEBSTER, Richard Mark
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Ceo
Country of residence: England
DEVOLDER, Stefaan
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Friday, 01 December 2017
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: Belgian
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: Belgium
SPOLSPOEL, Eddy Jean Marie
Status: Not active
Appointed on: Tuesday, 06 February 2018
Resigned on: Friday, 12 October 2018
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: Belgian
Date of birth: January 1974
Role: Director
Occupation: Head Of Finance
Country of residence: Belgium
HANSON, Michel
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 17 June 2016
Correspondence address: 3 Avenue De Lhorizon, Belgium, B 1380, Lasne
Nationality: Belgian
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Belgium
CHAUSTEUR, Henri
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Friday, 29 March 1996
Correspondence address: Dreve Du Chateau 9, Belgium, B-7140 Morlanweiz
Nationality: Belgian
Date of birth: July 1941
Role: Director
Occupation: Engineer
GROSFILS, Jacques
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Friday, 29 March 1996
Correspondence address: Avenue Des Hortensias, Belgium, 8-B-1640 Rhode-Saint-Genese
Nationality: Belgiam
Date of birth: August 1936
Role: Director
Occupation: Engineer
WEYNS, Guido Lodewijk
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 31 March 2000
Correspondence address: Leon Stampelaan 94, Belgium, Antwerp, Deurne, 2100
Nationality: Belgian
Date of birth: March 1937
Role: Director
Occupation: Financial Director
CASIER, Philippe
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Monday, 01 November 2010
Correspondence address: 3-9771 Kasteeldreef, Belgium, Kruishoutem
Nationality: Belgian
Date of birth: June 1944
Role: Director
Occupation: Engineer
Country of residence: Belgium
DRYDEN, Violet
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: 4 Moorside, Great Lime Road West Moor, Tyne & Wear, Newcastle On Tyne, NE12 0DS
Nationality: British
Role: Secretary
WB COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Monday, 27 March 1995
Correspondence address: 20 Collingwood Street, Tyne & Wear, Newcastle Upon Tyne, NE99 1YQ
Role: Corporate Secretary
DE SCHREVEL, Frederic
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Saturday, 30 April 2005
Correspondence address: Avenue Du Chant D'Oiseau, 111, Belgium, 1150, Brussels, FOREIGN
Nationality: Belgian
Date of birth: December 1956
Role: Director
Occupation: Director
REGOUT, Dominique Arnold Louis
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: Avenue Des Cactus 14, Belgium, 1150 Bruxelles
Nationality: Belgian
Date of birth: May 1949
Role: Director
Occupation: Cy. Lawyer
DE CROES, Paul Andre
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Tuesday, 01 July 2003
Correspondence address: Avenue Kersbeek 67, Belgium, B-1190, Brussels
Nationality: Belgian
Date of birth: August 1937
Role: Director
Occupation: Engineer
SHEPHERD, Bruce Stewart
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: Parkburn, Mitford, Northumberland, Morpeth, NE61 3PZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, William Frederick
Status: Not active
Resigned on: Tuesday, 07 March 1995
Correspondence address: Sandy Croft, Jesmond Park West, Tyne & Wear, Newcastle Upon Tyne, NE7 7BU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
WARD, Shaun David
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Tuesday, 07 March 1995
Correspondence address: 22 Hauxley Drive, County Durham, Chester Le Street, DH2 3TE
Nationality: British
Role: Secretary
Occupation: Accountant
FOX, Joanne
Status: Not active
Appointed on: Tuesday, 25 June 2019
Resigned on: Tuesday, 14 April 2020
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Role: Secretary
BATEMAN, Claire Rachel
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Tuesday, 25 June 2019
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Role: Secretary
FLAUS, Frederic
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Wednesday, 02 January 2019
Correspondence address: Origin Way, Europarc, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: French
Date of birth: October 1965
Role: Director
Occupation: Head Of Projects
Country of residence: Netherlands
GROSFILS, Jacques
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Wednesday, 21 May 1997
Correspondence address: Avenue Des Hortensias, Belgium, 8-B-1640 Rhode-Saint-Genese
Role: Secretary
WEBSTER, Richard Mark
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Wednesday, 22 February 2017
Correspondence address: Origin Way, Europarc, England, South Humberside, Grimsby, DN37 9TZ, Origin 3
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Engie Uk Holding Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, Q3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors