Active
Company Information for EFAB RESOURCING LTD
MANBY ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2DW,
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Company Registration Number
06140891
Private Limited Company
Active |
Company Name | ||||||||
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EFAB RESOURCING LTD | ||||||||
Legal Registered Office | ||||||||
MANBY ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2DW Other companies in DN37 | ||||||||
Previous Names | ||||||||
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Company Number | 06140891 | |
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Company ID Number | 06140891 | |
Date formed | 2007-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 13:08:35 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE RACHEL BATEMAN |
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FREDERIC FLAUS |
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PHILIP SNOECK |
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EDDY JEAN MARIE SPOLSPOEL |
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PAUL ALLEN STAINTHORPE |
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RICHARD MARK WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY MAAS |
Director | ||
STEFAAN DEVOLDER |
Director | ||
RICHARD MARK WEBSTER |
Company Secretary | ||
WICHARD HUIGEN |
Director | ||
IRIS DAPHNE STUIJFBERGEN |
Director | ||
KEITH CRAIG WELFORD |
Director | ||
MARK WINGATE |
Director | ||
NIGEL RUSSELL CARLTON |
Director | ||
YVONNE DAY |
Director | ||
JOHN CHRISTOPHER CHERRY |
Director | ||
RICHARD MARK WEBSTER |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTA EPC LIMITED | Director | 2018-02-06 | CURRENT | 1988-09-23 | Active | |
FABRICOM ENGINEERING DESIGN SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
FABRICOM (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1931-01-02 | Active | |
EQUANS FABRICOM UK LIMITED | Director | 2017-01-17 | CURRENT | 1974-11-01 | Active | |
EQUANS FABRICOM UK LIMITED | Director | 2018-02-06 | CURRENT | 1974-11-01 | Active | |
QUANTA EPC LIMITED | Director | 2018-02-06 | CURRENT | 1988-09-23 | Active | |
FABRICOM ENGINEERING DESIGN SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
FABRICOM ENGINEERING DESIGN SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
FABRICOM (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1931-01-02 | Active | |
EQUANS FABRICOM UK LIMITED | Director | 2017-02-22 | CURRENT | 1974-11-01 | Active | |
QUANTA EPC LIMITED | Director | 2017-02-22 | CURRENT | 1988-09-23 | Active | |
QUANTA EPC LIMITED | Director | 2018-03-02 | CURRENT | 1988-09-23 | Active | |
FABRICOM (UK) LIMITED | Director | 2018-02-06 | CURRENT | 1931-01-02 | Active | |
FABRICOM OFFSHORE SERVICES (SCOTLAND) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-04-03 | |
FABRICOM ENGINEERING DESIGN SERVICES LIMITED | Director | 2011-03-15 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
EQUANS FABRICOM UK LIMITED | Director | 2003-09-02 | CURRENT | 1974-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAN VANDENBROUCKE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SIMON JAMES RAFFERTY | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER GROSFILS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW England | ||
Notification of Efab Industrial Solutions Limited as a person with significant control on 2022-11-01 | ||
CESSATION OF ENGIE FABRICOM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Company name changed resource direct recruitment LIMITED\certificate issued on 28/09/22 | ||
CERTNM | Company name changed resource direct recruitment LIMITED\certificate issued on 28/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN STAINTHORPE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN STAINTHORPE | |
AP01 | DIRECTOR APPOINTED MR OLIVIER GROSFILS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SNOECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WEBSTER | |
AP03 | Appointment of Mr Scott Murtagh as company secretary on 2020-04-14 | |
TM02 | Termination of appointment of Joanne Fox on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Joanne Fox as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Claire Rachel Bateman on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Fabricom Oil, Gas & Power Limited as a person with significant control on 2018-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FLAUS | |
AP01 | DIRECTOR APPOINTED MR MARK DIRCKX | |
AP01 | DIRECTOR APPOINTED MR ERIC DE RIBAUCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDY JEAN MARIE SPOLSPOEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MAAS | |
AP01 | DIRECTOR APPOINTED MR PHILIP SNOECK | |
AP01 | DIRECTOR APPOINTED MR FREDERIC FLAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAAN DEVOLDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 16/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS DAPHNE STUIJFBERGEN | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAAN DEVOLDER | |
AP01 | DIRECTOR APPOINTED MS IRIS DAPHNE STUIJFBERGEN | |
AP01 | DIRECTOR APPOINTED MR STANLEY MAAS | |
AP01 | DIRECTOR APPOINTED MR EDDY JEAN MARIE SPOLSPOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WICHARD HUIGEN | |
AP03 | SECRETARY APPOINTED MRS CLAIRE RACHEL BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR WICHARD HUIGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK WINGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE DAY | |
AR01 | 06/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALLEN STAINTHORPE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KINGS ROAD IMMINGHAM SOUTH HUMBERSIDE DN40 1FN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 06/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHERRY | |
AP01 | DIRECTOR APPOINTED MR KEITH CRAIG WELFORD | |
AP01 | DIRECTOR APPOINTED MRS YVONNE DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 12/04/2011 | |
CERTNM | COMPANY NAME CHANGED TECHMAC BARTON LIMITED CERTIFICATE ISSUED ON 13/04/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010 | |
AR01 | 06/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FABRICOM OFFSHORE SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/08/07 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1015) LIMITED CERTIFICATE ISSUED ON 10/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EFAB RESOURCING LTD 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. |