FABDEC LIMITED

Profile FABDEC LIMITED

Actual on 01.09.2021
Company name
FABDEC LIMITED
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Company number
00675981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
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PSC and Officers FABDEC LIMITED

Officers

(as of 18.09.2020)

EGAR, Graham John
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: The Shieling, Heighways Lane, All Stretton, Shropshire, SY6 6HN
Nationality: English
Role: Secretary
Occupation: Financial Controller
EGAR, Graham John
Status: Active
Appointed on: Friday, 08 March 2002
Correspondence address: The Shieling, Heighways Lane, All Stretton, Shropshire, SY6 6HN
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HADDAD, Ghassan
Status: Active
Appointed on: Friday, 08 March 2002
Correspondence address: 37 Elisabeth Ernst St 37, 59394 Nord Kirchen, Deu
Nationality: German
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: Germany
POWELL, Christopher Samuel
Status: Active
Correspondence address: 55 The Hill, Grinshill, Shrewsbury, SY4 3BU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
ALBRECHT, Randal Alan
Status: Not active
Resigned on: Friday, 08 March 2002
Correspondence address: Dec International, Madison, Usa, Wisconsin, FOREIGN
Nationality: American
Date of birth: September 1954
Role: Director
Occupation: Company Director
LINS, Delbert Edwin
Status: Not active
Resigned on: Friday, 08 March 2002
Correspondence address: Dec International Inc, Madison, Usa, Wisconsin, FOREIGN
Nationality: American
Date of birth: January 1933
Role: Director
Occupation: Co Director
KINGSTON, Colin James
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Friday, 21 September 2001
Correspondence address: 10 Hillview Close, Reading, Berkshire, RG31 6YX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
COOKE, Richard Martin
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 29 June 2001
Correspondence address: 1 Birchlee Close, Priorslee, Telford, Salop, TF2 9GD
Role: Secretary
MOE, Henrik
Status: Not active
Resigned on: Monday, 11 June 2001
Correspondence address: Dec International Inc, Madison, Usa, Wisconsin, FOREIGN
Nationality: American
Date of birth: November 1940
Role: Director
Occupation: Company Director
DIXON, Brian Robert
Status: Not active
Resigned on: Thursday, 09 July 1998
Correspondence address: Leahurst Elson Road, Ellesmere, Salop, SY12 9EU
Role: Secretary
DIXON, Brian Robert
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Thursday, 09 July 1998
Correspondence address: Leahurst Elson Road, Ellesmere, Salop, SY12 9EU
Nationality: British
Role: Director
Occupation: Financial Director
COLLEY, Brian James
Status: Not active
Resigned on: Tuesday, 06 March 2001
Correspondence address: 70 Maes Y Waun, Chirk, Wrexham, Clwyd, LL14 5NE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Christopher Samuel Powell
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ghassan Haddad
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Shropshire
Nationality: German
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Graham John Egar
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control