EQUANS FABRICOM UK LIMITED
Non-Trading
General Information
NAME
EQUANS FABRICOM UK LIMITED
COMPANY NUMBER
01189290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/11/1974
(50years old)
WEBSITE
www.engie-fabricom.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2018
21/11/2022
ENGIE FABRICOM UK LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 2DW
Telephone: 03332074411
TPS: No
Deva Industrial Park Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Telephone: 529030
Manby Road Immingham
North East Lincolnshire
DN40 2DW
Immingham
DN40 2DW
Telephone: 2074411
Piccadilly Offices
Wilton International
Wilton
Redcar, Cleveland
TS10 4YG
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 |
|---|---|---|
| ENGIE UK HOLDING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ENGIE FABRICOM UK LIMITED | Non-Trading | View Report |
| FABRICOM ENGINEERING DESIGN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUANS FABRICOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 EQUANS FABRICOM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUANS FABRICOM UK 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/1991 - 30/11/1995 (4 years and 6 months) Secretary: 23/05/1991 - 30/11/1995 (4 years and 6 months) Born in Sep 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
23/05/1991 - 12/03/1994 (2 years and 9 months) Born in Aug 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Olivier Grosfils (928917909) has left the board |
| 14/06/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Olivier Grosfils (928917909) Appointed |
| 09/11/2021 | New Board Member Olivier Grosfils (928917909) Appointed |
| 09/11/2021 | Philip Snoeck (924294290) has left the board |
| 09/11/2021 | Philip Snoeck (924294290) has left the board |
| 09/11/2021 | New Board Member Olivier Grosfils (928917909) Appointed |
| 09/11/2021 | Philip Snoeck (924294290) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Joanne Fox (925991299) has left the board |
| 16/04/2020 | New Company Secretary Scott Murtagh (926886689) Appointed |
| 14/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | Claire Rachel Bateman (922589573) has left the board |
| 01/07/2019 | Claire Rachel Bateman (924294282) has left the board |
| 01/07/2019 | New Company Secretary Joanne Fox (925991299) Appointed |
| 16/01/2019 | Frederic Flaus (922362920) has left the board |
| 19/12/2018 | New Board Member Mark Dirckx (925352508) Appointed |
| 18/10/2018 | New Board Member Eric De Ribaucourt (925150842) Appointed |
| 16/10/2018 | Eddy Jean Marie Spolspoel (922589547) has left the board |
| 11/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | Philip Snoeck (924294364) has left the board |
| 16/02/2018 | New Board Member Philip Snoeck (924294290) Appointed |
| 09/02/2018 | New Board Member Philip Snoeck (924294364) Appointed |
| 09/02/2018 | New Board Member Claire Rachel Bateman (924294282) Appointed |
| 29/01/2018 | Wichard Huigen (921882052) has left the board |
| 18/01/2018 | Stefaan Devolder (921368097) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Eddy Jean Marie Spolspoel (922589547) Appointed |
| 06/03/2017 | New Company Secretary Claire Rachel Bateman (922589573) Appointed |
| 02/02/2017 | Yanick Bigaud (919709694) has left the board |
| 02/02/2017 | New Board Member Frederic Flaus (922362920) Appointed |
| 22/11/2016 | New Board Member Wichard Huigen (921882052) Appointed |
| 21/11/2016 | Nigel Russell Carlton (903179009) has left the board |
| 14/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 09/09/2016 | Michel Hanson (908635563) has left the board |
| 09/09/2016 | New Board Member Stefan Devolder (921368097) Appointed |
| 18/10/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Board Member Yanick Bigaud (919709694) Appointed |
| 15/06/2015 | Yanick Bigaud (919825975) has left the board |
| 08/06/2015 | New Board Member Yanick Bigaud (919825975) Appointed |
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