Active
Company Information for FABRICAIR LIMITED
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
04235932
Private Limited Company
Active |
Company Name | ||
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FABRICAIR LIMITED | ||
Legal Registered Office | ||
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in EC2M | ||
Previous Names | ||
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Company Number | 04235932 | |
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Company ID Number | 04235932 | |
Date formed | 2001-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB788704476 |
Last Datalog update: | 2024-06-06 01:56:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FABRICAIR SOLUTIONS LIMITED | UNIT 28 COLESHILL INDUSTRIAL ESTATE STATIION ROAD COLESHILL WEST MIDLANDS B46 1JP | Liquidation | Company formed on the 2013-03-01 | |
FABRICAIR SYSTEMS LIMITED | 3 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY TAMWORTH B77 4BF | Dissolved | Company formed on the 1991-12-24 | |
FabricAir Hong Kong Limited | Unknown | Company formed on the 2016-04-11 | ||
FABRICAIR INC | Delaware | Unknown | ||
FABRICAIR AS | Ivar Lykkes veg 9 TILLER 7075 | Active | Company formed on the 2013-12-13 | |
FABRICAIR INCORPORATED | California | Unknown | ||
FABRICAIR INC | North Carolina | Unknown | ||
Fabricair Inc | Maryland | Unknown | ||
FABRICAIR INC | Georgia | Unknown | ||
FABRICAIR INC | Arkansas | Unknown | ||
FABRICAIR, INC. | 1400 NORTHBROOK PKWY STE 300 SUWANEE GA 30024 | Active | Company formed on the 2016-10-11 | |
FABRICAIR, INC. | 312-A Swanson Drive Lawrenceville GA 30043 | Active/Compliance | Company formed on the 2007-10-17 | |
FABRICAIREUSA LLC | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Convert Out | Company formed on the 2008-04-08 | |
FABRICAIRE LLC | 1320 STIRLING ROAD DANIA BEACH FL 33004 | Inactive | Company formed on the 2014-03-14 | |
FABRICAIRE USA LLC | 1320 STIRLING ROAD DANIA BEACH FL 33004 | Active | Company formed on the 2013-06-03 | |
Fabricaireusa LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPSEC K&R LIMITED |
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BRIAN REFSGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERMUND LARSEN UK LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BURLINGTON AD FACTORY LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
4M GLOBE MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-11-05 | Active | |
OFFICE ADD-ON LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Dissolved 2014-05-13 | |
DANMERC LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-02-08 | Active | |
DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
ECCO WORLD TRAVEL LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2016-05-03 | |
HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
KROGH & PARTNERS LIMITED | Company Secretary | 1995-11-12 | CURRENT | 1989-02-17 | Active | |
SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Compsec K&R Limited on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN NORUP REFSGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Refsgaard on 2010-06-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPSEC K&R LIMITED on 2010-06-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 18/06/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363s | Return made up to 18/06/08; no change of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED IPS VENTILATION LIMITED CERTIFICATE ISSUED ON 22/12/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/01--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED HILLGATE (242) LIMITED CERTIFICATE ISSUED ON 27/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABRICAIR LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FABRICAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |