EQUANS FABRICOM UK LIMITED

Key Data

Status

Active

Company No.

01189290

Incorporation date

01/11/1974

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1974)

27/11/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

08/10/2025

Accounts for a small company made up to 2024-12-30

View PDF (11 pages)

19/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

12/08/2025

Replacement filing of SH01 - 06/09/19 Statement of Capital gbp 6800002

View PDF (10 pages)

12/08/2025

Replacement filing of SH01 - 16/12/20 Statement of Capital gbp 6800004

View PDF (6 pages)

28/07/2025

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

21/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2025

Full accounts made up to 2023-12-30

View PDF (24 pages)

13/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2025

Termination of appointment of Eric De Ribaucourt as a director on 2025-01-31

View PDF (1 pages)

19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

03/07/2023

Termination of appointment of Olivier Grosfils as a director on 2023-06-26

View PDF (1 pages)

09/06/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/02/2023

Cessation of Engie Fabricom Sa as a person with significant control on 2022-04-04

View PDF (1 pages)

01/02/2023

Change of details for Engie Uk Holding Services Limited as a person with significant control on 2022-04-04

View PDF (3 pages)

31/01/2023

Registered office address changed from Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW England to Manby Road Immingham North East Lincolnshire DN40 2DW on 2023-01-31

View PDF (1 pages)

21/11/2022

Certificate of change of name

View PDF (3 pages)

11/11/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

01/11/2022

Register inspection address has been changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ England to . Manby Road by Pass Immingham DN40 2DW

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

07/07/2022

Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW on 2022-07-07

View PDF (1 pages)

05/11/2021

Appointment of Mr Olivier Grosfils as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Termination of appointment of Philip Snoeck as a director on 2021-10-31

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

08/08/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

24/03/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

18/02/2021

Termination of appointment of Richard Mark Webster as a director on 2021-02-04

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Joanne Fox as a secretary on 2020-04-14

View PDF (1 pages)

14/04/2020

Appointment of Mr Scott Murtagh as a secretary on 2020-04-14

View PDF (2 pages)

10/12/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

06/09/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (4 pages)

06/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (5 pages)

27/06/2019

Appointment of Mrs Joanne Fox as a secretary on 2019-06-25

View PDF (2 pages)

27/06/2019

Termination of appointment of Claire Rachel Bateman as a secretary on 2019-06-25

View PDF (1 pages)

27/06/2019

Termination of appointment of Claire Rachel Bateman as a director on 2019-06-25

View PDF (1 pages)

13/01/2019

Termination of appointment of Frederic Flaus as a director on 2019-01-02

View PDF (1 pages)

17/12/2018

Appointment of Mr Mark Dirckx as a director on 2018-12-10

View PDF (2 pages)

16/10/2018

Appointment of Mr Eric De Ribaucourt as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Eddy Jean Marie Spolspoel as a director on 2018-10-12

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/09/2018

Resolutions

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr Philip Snoeck as a director on 2018-02-06

View PDF (2 pages)

07/02/2018

Appointment of Mrs Claire Rachel Bateman as a director on 2018-02-06

View PDF (2 pages)

25/01/2018

Termination of appointment of Wichard Huigen as a director on 2018-01-24

View PDF (1 pages)

16/01/2018

Termination of appointment of Stefaan Devolder as a director on 2017-12-01

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

02/03/2017

Appointment of Mrs Claire Rachel Bateman as a secretary on 2017-02-22

View PDF (2 pages)

02/03/2017

Appointment of Mr Eddy Jean Marie Spolspoel as a director on 2017-02-22

View PDF (2 pages)

02/03/2017

Termination of appointment of Richard Mark Webster as a secretary on 2017-02-22

View PDF (1 pages)

31/01/2017

Appointment of Mr Frederic Flaus as a director on 2017-01-17

View PDF (2 pages)

31/01/2017

Termination of appointment of Yanick Bigaud as a director on 2017-01-17

View PDF (1 pages)

18/11/2016

Appointment of Mr Wichard Huigen as a director on 2016-11-07

View PDF (2 pages)

17/11/2016

Termination of appointment of Nigel Russell Carlton as a director on 2016-11-07

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/09/2016

Director's details changed for Mr Stefan Devolder on 2016-06-17

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

07/09/2016

Appointment of Mr Stefan Devolder as a director on 2016-06-17

View PDF (2 pages)

07/09/2016

Termination of appointment of Michel Hanson as a director on 2016-06-17

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

07/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

04/06/2015

Appointment of Mr Yanick Bigaud as a director on 2015-06-03

View PDF (2 pages)

05/05/2015

Termination of appointment of Xavier Sinechal as a director on 2015-04-23

View PDF (1 pages)

14/10/2014

Registered office address changed from Kings Road Immingham South Humberside DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 2014-10-14

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

19/09/2014

Register(s) moved to registered inspection location Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

View PDF (1 pages)

19/09/2014

Register inspection address has been changed from Fabricom Kings Road Immingham United Kingdom to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (7 pages)

29/08/2012

Register inspection address has been changed

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/07/2010

Director's details changed for Mr Richard Mark Webster on 2010-07-05

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Nigel Russell Carlton on 2010-07-05

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Richard Mark Webster on 2010-07-05

View PDF (1 pages)

24/02/2010

Secretary's details changed for Mr Richard Mark Webster on 2010-02-24

View PDF (1 pages)

14/01/2010

Certificate of change of name

View PDF (3 pages)

02/01/2010

Resolutions

View PDF (1 pages)

23/10/2009

Director's details changed for Richard Mark Webster on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Richard Mark Webster on 2009-10-23

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Nigel Russell Carlton on 2009-10-23

View PDF (2 pages)

09/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/07/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/08/2006

New director appointed

View PDF (2 pages)

26/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

14/01/2004

Director resigned

View PDF (1 pages)

16/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

28/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

03/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Ad 18/04/02--------- £ si 1500000@1=1500000 £ ic 5300000/6800000

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 18/04/02

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

29/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

28/03/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

11/06/1999

Return made up to 23/05/99; full list of members

View PDF (8 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/01/1999

Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 3300000/5300000

View PDF (2 pages)

20/01/1999

Nc inc already adjusted 22/12/98

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (1 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

07/10/1998

Ad 11/08/98--------- £ si 1000000@1=1000000 £ ic 2300000/3300000

View PDF (2 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

£ nc 2300000/3300000 11/08/98

View PDF (1 pages)

21/06/1998

Return made up to 23/05/98; full list of members

View PDF (8 pages)

09/06/1998

New director appointed

View PDF (2 pages)

02/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

Ad 23/06/97--------- £ si 1300000@1=1300000 £ ic 1000000/2300000

View PDF (2 pages)

02/09/1997

£ nc 1000000/2300000 23/06/97

View PDF (1 pages)

27/06/1997

Return made up to 23/05/97; no change of members

View PDF (6 pages)

27/03/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/11/1996

Director resigned

View PDF (1 pages)

20/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

24/06/1996

Return made up to 23/05/96; full list of members

View PDF (8 pages)

30/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (5 pages)

07/05/1996

Resolutions

View PDF (1 pages)

20/03/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1996

New secretary appointed;director resigned

View PDF (2 pages)

21/12/1995

Director resigned;new director appointed

View PDF (2 pages)

21/12/1995

Director resigned;new director appointed

View PDF (4 pages)

21/12/1995

Director resigned;new director appointed

View PDF (4 pages)

12/10/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

25/08/1995

Return made up to 23/05/95; full list of members

View PDF (0 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (0 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

14/09/1994

Director resigned

View PDF (0 pages)

02/09/1994

Full accounts made up to 1993-10-31

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09/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

Director resigned

View PDF (0 pages)

14/07/1994

Return made up to 23/05/94; full list of members

View PDF (0 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-10-31

View PDF (14 pages)

18/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

10/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1992

Return made up to 23/05/92; full list of members

View PDF (0 pages)

09/09/1991

Director's particulars changed

View PDF (0 pages)

05/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

21/06/1991

Return made up to 23/05/91; full list of members

View PDF (0 pages)

01/06/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

01/06/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

20/07/1989

Full accounts made up to 1988-10-31

View PDF (13 pages)

20/07/1989

Return made up to 13/07/89; full list of members

View PDF (4 pages)

12/07/1989

Certificate of change of name

View PDF (0 pages)

12/07/1989

Certificate of change of name

View PDF (2 pages)

25/08/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

25/08/1988

Return made up to 15/08/88; full list of members

View PDF (4 pages)

13/04/1988

Wd 03/03/88 ad 25/02/88--------- £ si 500000@1=500000 £ ic 10000/510000

View PDF (2 pages)

13/04/1988

Resolutions

View PDF (1 pages)

14/08/1987

Full accounts made up to 1986-10-31

View PDF (12 pages)

14/08/1987

Return made up to 16/07/87; full list of members

View PDF (4 pages)

14/11/1986

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/05/1986

Full accounts made up to 1985-10-31

View PDF (12 pages)

14/05/1986

Return made up to 12/05/86; full list of members

View PDF (5 pages)

01/11/1974

Miscellaneous

View PDF (1 pages)

01/11/1974

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

14/08/2026

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grosfils, Olivier	Director	01/11/2021 - 26/06/2023	6
Dirckx, Mark	Director	10/12/2018 - Present	2
Murtagh, Scott	Secretary	13/04/2020 - Present	-
De Ribaucourt, Eric	Director	12/10/2018 - 31/01/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EQUANS FABRICOM UK LIMITED

EQUANS FABRICOM UK LIMITED is an(a) Active company incorporated on 01/11/1974 with the registered office located at Manby Road, Immingham, North East Lincolnshire DN40 2DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUANS FABRICOM UK LIMITED?

EQUANS FABRICOM UK LIMITED is currently Active. It was registered on 01/11/1974 .

Where is EQUANS FABRICOM UK LIMITED located?

EQUANS FABRICOM UK LIMITED is registered at Manby Road, Immingham, North East Lincolnshire DN40 2DW.

What does EQUANS FABRICOM UK LIMITED do?

EQUANS FABRICOM UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EQUANS FABRICOM UK LIMITED?

The latest filing was on 27/11/2025: Current accounting period extended from 2025-12-30 to 2025-12-31.