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- FABSEC LIMITED
FABSEC LIMITED
Active - Accounts Filed
General Information
NAME
FABSEC LIMITED
COMPANY NUMBER
04153086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/02/2001
(23 years and 10 months old)
WEBSITE
www.fabsec.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2001
24/05/2001
JOURNALKEEP LIMITED
Previous Names
02/02/2001 24/05/2001 JOURNALKEEP LIMITED
WEST YORKSHIRE
LS23 7DB
Telephone: 01937840641
TPS: No
Unit 516 Avenue E East
Thorp Arch Estate
Wetherby
West Yorkshire LS23 7DB
LS23 7DB
Telephone: 840641
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: David Hanson (930866527) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FABSEC 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 FABSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2020 - Present (4 years and 1 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
16/02/2021 - Present (3 years and 10 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 02/02/2001 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 02/02/2001 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: David Hanson (930866527) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: Jonathan Paul Clemens (907537763) has left the board |
Date: 08/05/2023 | Event: New Board Member David Hanson (930866527) Appointed |
Date: 13/04/2023 | Event: New Board Member Matthew Palmer (921052990) Appointed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Roger Justin Williams (916398926) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Dan Thompson (928055836) Appointed |
Date: 09/11/2020 | Event: David Michael William Hodgkiss (906075180) has left the board |
Date: 06/11/2020 | Event: New Board Member Philip Mark Norris (924169030) Appointed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: New Board Member Jonathan Paul Clemens (907537763) Appointed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Gordon Bell (915187770) has left the board |
Date: 03/10/2014 | Event: Mick Maloney (913734025) has left the board |
Date: 30/04/2014 | Event: Alan Todd (909475847) has left the board |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: Nigel Pickard (907897608) has left the board |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Paul Thompson (906725773) has left the board |
Date: 16/04/2013 | Event: New Board Member Nigel Pickard (907897608) Appointed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Board Member Paul Thompson (906725773) Appointed |
Date: 12/02/2013 | Event: Thomas Gerard Haughey (908033977) has left the board |
Date: 09/10/2012 | Event: New Board Member Gordon Bell (915187770) Appointed |
Date: 28/09/2012 | Event: Malcolm Snowball has left the board |
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