FABORY UK LIMITED
Active - Accounts Filed
General Information
NAME
FABORY UK LIMITED
COMPANY NUMBER
02225266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
29/02/1988
(36 years and 9 months old)
WEBSITE
www.fabory.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1988
10/06/1997
D & J STRUCTURAL FASTENERS LIMITED
View all previous names
WEST MIDLANDS
WS10 7SG
Telephone: 01215052463
TPS: No
Blk D Bay 9
Bescot Industrial Estate
Wednesbury
West Midlands WS10 7
WS10 7SG
Telephone: 5024001
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 |
|---|---|---|
| FABORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABORY 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 FABORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABORY 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/07/1991 - 05/12/1997 (6 years and 4 months) Secretary: 23/07/1991 - 31/01/1997 (5 years and 6 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
23/07/1991 - Present (33 years and 5 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/01/1997 - 05/05/1997 (3 months) Secretary: 31/01/1997 - 05/05/1997 (3 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC INVESTMENT XIII BV | N/A | N/A |
| BORTSLAP MASTERS IN FASTENERS GROUP HOLD | N/A | N/A |
| FABORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABORY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | BMF MANAGEMENT SERVICES B.V. (920574491) has left the board |
| 16/01/2023 | Francisco Terol Lobelle (927486270) has left the board |
| 16/01/2023 | New Board Member Rene Marcel Pit (927915273) Appointed |
| 16/01/2023 | New Board Member Yves Antoine Andre Derycke (930418485) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 05/10/2020 | Jeroen Johannes Antonius Van De Sande (927450400) has left the board |
| 05/10/2020 | New Board Member Francisco Terol Lobelle (927486270) Appointed |
| 02/10/2020 | SHOOSMITHS LLP (927450390) has left the board |
| 24/09/2020 | Ronald Ernst Baarslag (924179959) has left the board |
| 24/09/2020 | Change in Reg. Office |
| 24/09/2020 | New Board Member Jeroen Johannes Antonius Van De Sande (927450400) Appointed |
| 24/09/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 24/09/2020 | New Company Secretary SHOOSMITHS LLP (927450390) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997519) has left the board |
| 10/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997519) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Ronald Ernst Baarslag (924179959) Appointed |
| 10/01/2018 | Franciscus Petrus Maria Maas (913384502) has left the board |
| 17/09/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 07/03/2016 | New Board Member BMF MANAGEMENT SERVICES B.V. (920574491) Appointed |
| 04/03/2016 | John Edward Rollins (911066520) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | Robert Ian Neville (907782817) has left the board |
| 12/04/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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