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FABRICOM (UK) LIMITED - Manby Road, Immingham, North East Lincolnshire, DN40 2DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00253217
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Manby Road
- Immingham
- North East Lincolnshire
- DN40 2DW
- England Manby Road, Immingham, North East Lincolnshire, DN40 2DW, England UK
Management
- Geschäftsführung
- DE RIBAUCOURT, Eric
- DIRCKX, Mark
- GROSFILS, Olivier
- Prokuristen
- MURTAGH, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1931
- Alter der Firma 1931-01-02 93 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Engie Uk Holding Services Limited
- Equans Group Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHARLTON-LESLIE CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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FABRICOM (UK) LIMITED Firmenbeschreibung
- FABRICOM (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00253217. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1931 registriert. FABRICOM (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARLTON-LESLIE CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Manby Road erreicht werden.
Jetzt sichern FABRICOM (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fabricom (Uk) Limited - Manby Road, Immingham, North East Lincolnshire, DN40 2DW, Grossbritannien
- 1931-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-09) - AA
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second-filing-of-director-appointment-with-name (2023-03-16) - RP04AP01
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confirmation-statement-with-updates (2023-02-02) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-07) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
-
termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
-
termination-director-company-with-name-termination-date (2019-01-13) - TM01
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
accounts-with-accounts-type-full (2017-10-24) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-09-12) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-02) - TM01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
change-person-secretary-company-with-change-date (2010-07-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
-
legacy (2007-06-05) - 288b
-
legacy (2007-01-15) - 363a
-
legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-02-02) - 363s
-
legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-07-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-04-05) - 288a
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
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accounts-with-accounts-type-full (2003-08-16) - AA
-
legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-06-07) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-08-17) - 288b
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-02-05) - 123
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legacy (1998-02-05) - 88(2)R
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resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-01-31) - 363s
-
legacy (1998-10-01) - 287
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288b
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legacy (1997-06-10) - 288a
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-02-10) - 363s
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accounts-with-accounts-type-full-group (1997-02-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363s
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legacy (1996-05-06) - 123
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resolution (1996-05-06) - RESOLUTIONS
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memorandum-articles (1996-05-06) - MEM/ARTS
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certificate-change-of-name-company (1996-05-16) - CERTNM
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legacy (1996-05-31) - 288
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legacy (1996-05-06) - 88(2)
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
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legacy (1995-03-16) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-03-16) - AUD
-
legacy (1995-04-12) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-05-03) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-08) - AA
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legacy (1994-02-01) - 288
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legacy (1994-02-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-02-10) - 225(1)
-
legacy (1993-01-27) - 288
-
legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 363b
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accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-02-27) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-27) - 288
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accounts-with-accounts-type-full (1991-09-24) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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accounts-with-accounts-type-full (1990-04-20) - AA
-
legacy (1990-04-10) - 363
-
legacy (1990-03-09) - 287
-
legacy (1990-03-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 287
-
legacy (1989-10-02) - 288
-
legacy (1989-11-03) - 403a
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 363
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accounts-with-accounts-type-full (1988-01-21) - AA
-
legacy (1988-01-29) - 287
-
legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-11-29) - 288
-
legacy (1988-05-13) - 288
keyboard_arrow_right 1987
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legacy (1987-10-13) - 288
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legacy (1987-08-05) - 288
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legacy (1987-07-23) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
-
legacy (1986-12-08) - 363
-
legacy (1986-11-21) - 288
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legacy (1986-09-05) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-02-15) - CERTNM
keyboard_arrow_right 1931
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incorporation-company (1931-01-02) - NEWINC