FABSEC LIMITED
Overview
| Company Name | FABSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153086 |
| 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 FABSEC LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is FABSEC LIMITED located?
| Registered Office Address | c/o CELLBEAM LTD Unit 516 Avenue E East Thorp Arch Estate LS23 7DB Wetherby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABSEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOURNALKEEP LIMITED | Feb 02, 2001 | Feb 02, 2001 |
What are the latest accounts for FABSEC 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 FABSEC LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for FABSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of William Hare Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Sherwin-Williams Uk Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Severfield Plc as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2026 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of David Hanson as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 05, 2023 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Clemens as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Hanson as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Palmer as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Justin Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dan Thompson as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FABSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Philip Mark | Director | Grange Avenue Hale WA15 8ED Altrincham 2 United Kingdom | England | British | 241690300001 | |||||
| PALMER, Matthew | Director | Thorp Arch Estate LS23 7DB Wetherby Unit 516 Avenue E East West Yorkshire England | United Kingdom | British | 210529900001 | |||||
| THOMPSON, Dan | Director | Bramhall SK7 2QN Stockport 8 Truro Close Greater Manchester England | England | British | 280558360001 | |||||
| CHAMBERLAIN, Ian | Secretary | Highcroft Cherry Burton HU17 7SG Beverley 39 East Yorkshire | British | 128063320001 | ||||||
| GILBERT, Ian Michael | Secretary | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | 54723920002 | ||||||
| PL COMPANY SECRETARIES LIMITED | Secretary | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411210001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BELL, Gordon | Director | Tower Works Kestor Street BL2 2AL Bolton Sherwin-Williams Protective & Marine Coatings Lancashire United Kingdom | United Kingdom | British | 151877700001 | |||||
| CLAYTON, Paul | Director | 140 Smithy Bridge Road OL15 0DB Littleborough Lancashire | England | English | 126724880001 | |||||
| CLEMENS, Jonathan Paul | Director | Shotton Works CH5 2NH Deeside Tata Steel Uk Ltd, Marketing Office Flintshire United Kingdom | England | British | 75377630005 | |||||
| EMERSON, Peter Arthur | Director | Linden House Southwell Road Kirklington NG22 8NF Newark Nottinghamshire | England | British | 14955940002 | |||||
| FARNELL, Gary | Director | 8 Adwalton Green BD11 1BT Drighlington West Yorkshire | United Kingdom | British | 162537950001 | |||||
| GILBERT, Ian Michael | Director | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | 54723920002 | ||||||
| GOLDBERG, Thomas Guy | Director | Catlaine Manor North Cattleholmes Wansford YO25 8NW Driffield | United Kingdom | British | 73445850001 | |||||
| HANSON, David | Director | Thorp Arch Estate LS23 7DB Wetherby Unit 516 Avenue E East West Yorkshire England | United Kingdom | British | 308665270001 | |||||
| HAUGHEY, Thomas Gerard | Director | 27 Westwood Road Bawtry DN10 6XB Doncaster South Yorkshire | England | British | 80339770001 | |||||
| HICK, Brian William | Director | 2 Boundary View DL3 9BQ Darlington County Durham | United Kingdom | British | 24273590002 | |||||
| HODGKISS, David Michael William | Director | Rants Farm Old Kiln Lane BL1 7PY Bolton Lancashire | United Kingdom | British | 60751800001 | |||||
| HOPKINS, Gareth James | Director | Kings Court 12 King Street LS1 2HL Leeds West Yorkshire | British | 76710740001 | ||||||
| LAWSON, David | Director | Birstall House 34 Battle Green DN9 1JT Epworth North Lincolnshire | British | 87068390001 | ||||||
| MALONEY, Mick | Director | Church Street Steeple Bumpstead CB9 7DG Haverhill 19 Suffolk United Kingdom | England | British | 137340250001 | |||||
| PICKARD, Nigel | Director | Sherburn YO17 8PZ Malton Atlas Ward Structures Limited North Yorkshire United Kingdom | England | British | 78976080001 | |||||
| RANDALL, Derek, Prof | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severfield Rowen Plc North Yorkshire England | England | British | 152381430001 | |||||
| SNOWBALL, Malcolm | Director | Highfield House 81 Wigan Road Standish WN6 0BQ Wigan | England | British | 43518570003 | |||||
| THOMPSON, Paul | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severfield-Watson Structures Ltd North Yorkshire England | United Kingdom | British | 67257730001 | |||||
| TOCZEK, Philip | Director | 137 Stainburn Crescent Moortown LS17 6NB Leeds West Yorkshire | British | 38314250005 | ||||||
| TODD, Alan | Director | 12a Swallow Court DN9 1EB Epworth South Yorkshire | England | British | 94758470001 | |||||
| WHITE, Richard Smith | Director | Hillcrest 1a Hutchison Street ML3 7LQ Hamilton South Lanarkshire | Scotland | British | 146043360002 | |||||
| WILLIAMS, Roger Justin | Director | Tower Works Kestor Street BL2 2AL Bolton Sherwin-Williams Protective & Marine Coatings Lancashire United Kingdom | United Kingdom | British | 163989260001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FABSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severfield Plc | Apr 17, 2024 | Dalton Airfield Industrial Estate YO7 3JN Thirsk Severs House North Yorkshire England | No | ||||||||||
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Natures of Control
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| Sherwin-Williams Uk Limited | Apr 17, 2024 | Station Lane OX28 4XR Witney Avenue One Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| William Hare Limited | Apr 17, 2024 | BL8 1JJ Bury Brandlesholme House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FABSEC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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