GROUP FABRICOM LIMITED
Active - Accounts Filed
General Information
NAME
GROUP FABRICOM LIMITED
COMPANY NUMBER
01677389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1982
(42years old)
WEBSITE
https://www.suez.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/1992
20/05/2014
GROUP FABRICOM PLC
View all previous names
BERKSHIRE SL6 1ES
SL6 1ES
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| GROUP FABRICOM LIMITED | Active - Accounts Filed | View Report |
| RYTON WASTE DISPOSAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUP FABRICOM LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP FABRICOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP FABRICOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Secretary |
Current: 31 Past: 104 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
14/08/1991 - 31/12/1993 (2 years and 4 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/1991 - Present (33 years and 3 months) Born in Apr 1943 |
Resigned | Secretary |
Current: 4 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/01/2020 | David Courtenay Palmer-Jones (912507062) has left the board |
| 06/01/2020 | New Board Member John James Scanlon (926569330) Appointed |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920485505) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920485505) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485505) Appointed |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485505) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
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