COFELY FABRICOM S.A.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOFELY FABRICOM S.A.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC030445
    External Registration Number0426702910-041113
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is COFELY FABRICOM S.A. located?

    Registered Office Address
    Uccle
    Rue Gatti De Gamond, 254
    Brussels
    Belgium
    Undeliverable Registered Office AddressNo

    What were the previous names of COFELY FABRICOM S.A.?

    Previous Company Names
    Company NameFromUntil
    FABRICOM S.A.Oct 04, 2011Oct 04, 2011

    What are the latest accounts for COFELY FABRICOM S.A.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    COFELY FABRICOM S.A. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 6
    Business ActivityUndertaking Of All Work In The Sector Of Service Installations And Utilities
    Legal FormSociete Anonyme
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryBELGIUM
    Place RegisteredRegister Of Legal Persons - Commercial Court: Brussels
    Company Number0426702910-041113

    What are the latest filings for COFELY FABRICOM S.A.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2016

    61 pagesAA

    Full accounts made up to Dec 31, 2015

    50 pagesAA

    Full accounts made up to Dec 31, 2014

    52 pagesAA

    Full accounts made up to Dec 31, 2013

    45 pagesAA

    Details changed for a UK establishment - BR015441 Name Change Fabricom sa,Nov 13, 2012

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Change of registered name of an overseas company on Mar 19, 2014 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2011

    43 pagesAA

    Appointment at registration for BR015441 - person authorised to represent, Van Damme Pieter Fabricom (Gdf Suez) Rue Gatti De Gamondstraat - 254 1180 Brussels Belgium

    pagesOS-PAR

    Appointment at registration for BR015441 - person authorised to accept service, Johnston Carmichael Llp 7-11 Melville Street Edinburgh Ukeh3 7Pe

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    93 pagesOSIN01

    Who are the officers of COFELY FABRICOM S.A.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAM DAMME, Pieter
    1180 Brussels
    Rue Gatti De Gamond, 254
    Belgium
    Secretary
    1180 Brussels
    Rue Gatti De Gamond, 254
    Belgium
    163494250001
    CORNET, George
    Avenue Ariane
    1200 Bruxelles
    7
    Belgium
    Director
    Avenue Ariane
    1200 Bruxelles
    7
    Belgium
    BelgiumBelgian163494290001
    JACOLIN, Etienne Jacques Andre
    1, Place Des Congres
    92059 Paris La Defense Cedex
    Tour Voltaire
    France
    Director
    1, Place Des Congres
    92059 Paris La Defense Cedex
    Tour Voltaire
    France
    FranceFrench163494270001
    SINECHAL, Xavier
    Rue Gatti De Gamond
    1180 Bruxelles
    254
    Belgium
    Director
    Rue Gatti De Gamond
    1180 Bruxelles
    254
    Belgium
    BelgiumBelgian163494280001
    TOLOT, Jerome Marie Georges
    1 Place Des Degres
    92059 Paris La Defense Cedex
    Tour Voltaire
    France
    Director
    1 Place Des Degres
    92059 Paris La Defense Cedex
    Tour Voltaire
    France
    FranceFrench163494260001

    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