GROUP FABRICOM LIMITED
Overview
| Company Name | GROUP FABRICOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01677389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP FABRICOM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GROUP FABRICOM LIMITED located?
| Registered Office Address | Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP FABRICOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP FABRICOM PLC | Mar 27, 1992 | Mar 27, 1992 |
| FABRICOM PLC | Jan 11, 1991 | Jan 11, 1991 |
| SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY | Nov 11, 1982 | Nov 11, 1982 |
What are the latest accounts for GROUP FABRICOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROUP FABRICOM LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for GROUP FABRICOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joan Knight as a secretary on May 06, 2025 | 1 pages | TM02 | ||
Appointment of Swaratmika Swaratmika as a secretary on May 06, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
Who are the officers of GROUP FABRICOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWARATMIKA, Swaratmika | Secretary | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | 335866660001 | |||||||
| SCANLON, John James, Mr. | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | Irish | 265693300001 | |||||
| THORN, Christopher Derrick, Mr. | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 266799220001 | |||||
| COOPER, Elizabeth Jayne Clare | Secretary | 39 Church Road LU5 6LE Harlington Bedfordshire | British | 3540250005 | ||||||
| FERGUSSON, Peter | Secretary | 10 Chantry View Road GU1 3XR Guildford Surrey | British | 7924450001 | ||||||
| JONES, Graham Becket | Secretary | Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex | British | 13714800002 | ||||||
| KNIGHT, Joan | Secretary | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | British | 80543820001 | ||||||
| MURRAY, David Eugene | Secretary | 15 Boleyn Gardens BR4 9NG West Wickham Kent | British | 59571280001 | ||||||
| BRYAN, Frederick James | Director | 7 Lexden Place Halstead Road CO3 5FD Colchester | British | 33484010003 | ||||||
| CASIER, Philippe | Director | 3-9771 Kasteeldreef Kruishoutem Belgium | Belgium | Belgian | 44499810003 | |||||
| CATLIN, Pierre | Director | Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium | French | 88547490001 | ||||||
| CHAPRON, Christophe Andre Bernard | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | French | 122645500006 | |||||
| DUVAL, Florent Thierry Antoine | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | French | 204851280002 | |||||
| GOODFELLOW, Ian Frederick | Director | Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire | England | British | 28725450004 | |||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | 20420300002 | |||||
| JONES, Graham Becket | Director | Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex | British | 13714800002 | ||||||
| MEYER, Francis | Director | 43 Karlstrasse Karlsruhe D7500 Germany | French | 4900470001 | ||||||
| MURRAY, David Eugene | Director | 15 Boleyn Gardens BR4 9NG West Wickham Kent | British | 59571280001 | ||||||
| PALMER-JONES, David Courtenay | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | United Kingdom | British | 125070620001 | |||||
| REYMANN, Jacques Andre | Director | Rue De Montenegro 144 B1060 Brussels Belgium | Belgian | 26568730002 | ||||||
| ROLIN, Albert Jules Ghislain Marie | Director | Avenue De L'Oree 8 Braine L'Alleud Belgium | Belgian | 51956350001 | ||||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 | |||||
| WEYNS, Guido Lodewijk | Director | Leon Stampelaan 94 2100 Deurne Antwerp Belgium | Belgian | 63521030001 | ||||||
| WHEATLEY, Robert James | Director | 52 Eastworth Road KT16 8DP Chertsey Surrey | British | 35545130003 |
Who are the persons with significant control of GROUP FABRICOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suez Recycling And Recovery Holdings Uk Ltd | Apr 06, 2016 | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0