FABRICON LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

FABRICON LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
FABRICON LIMITED was incorporated 43 years ago on 19/06/1980 and has the registered number: 01503114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FABRICON LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

5 COMMERCE WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN SMITH Feb 1970 Irish Director 2010-02-18 CURRENT
GEORGE WILLIAM JOHN TURVEY Jul 1915 English Director RESIGNED
CAROLE ANNE TURVEY Nov 1951 English Director RESIGNED
BRYAN JOHN TURVEY Jul 1945 British Director RESIGNED
RAYMOND MURPHY Jul 1948 British Director 2001-06-15 UNTIL 2001-07-04 RESIGNED
MR MICHAEL JOHN O'NEILL Jul 1954 British Director 2009-06-05 UNTIL 2010-06-29 RESIGNED
MR GRAHAM ANTONY READ Sep 1955 British Director 2018-08-10 UNTIL 2023-05-31 RESIGNED
ANTHONY ODONNELL Jan 1949 Irish Director 2001-12-03 UNTIL 2002-01-31 RESIGNED
MS SALLY ANN HOLLERAN Feb 1970 British Director 2001-07-04 UNTIL 2010-02-17 RESIGNED
MR MICHAEL JOSEPH HOLLERAN Mar 1972 Irish Director 2013-07-01 UNTIL 2019-08-29 RESIGNED
MR JOHN MICHAEL HOLLERAN Jun 1964 British Director 2001-06-15 UNTIL 2010-02-17 RESIGNED
KENNETH WILLIAM CHADERTON Nov 1952 British Director 2007-07-10 UNTIL 2017-11-03 RESIGNED
CAROLE ANNE TURVEY Nov 1951 English Secretary RESIGNED
MR JOHN MICHAEL HOLLERAN Jun 1964 British Secretary 2001-06-15 UNTIL 2006-04-11 RESIGNED
DEREK ANTHONY FOXEN British Secretary 2006-04-11 UNTIL 2008-02-04 RESIGNED
MISS CARMELINA CARFORA Jan 1964 Secretary 2008-02-04 UNTIL 2010-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Ann Smith 2016-08-01 2/1970 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Fabricon Limited - Filleted accounts 2023-03-01 31-05-2022 £58,567 Cash £-359,725 equity
Fabricon Limited - Filleted accounts 2022-06-22 31-05-2021 £144,006 Cash £-200,894 equity
Fabricon Limited - Filleted accounts 2021-06-25 24-06-2020 £69,597 Cash £-39,015 equity
Fabricon Limited - Filleted accounts 2020-06-23 24-06-2019 £88,431 Cash £490,040 equity
Fabricon Limited - Filleted accounts 2019-06-21 26-06-2018 £48,397 Cash £560,345 equity
Fabricon Limited - Filleted accounts 2018-07-27 27-06-2017 £94,894 Cash £540,806 equity
Fabricon Limited - Abbreviated accounts 2017-07-13 28-06-2016 £6,324 Cash
Fabricon Limited - Abbreviated accounts 2016-04-28 28-06-2015 £239,088 Cash
Fabricon Limited - Abbreviated accounts 2015-07-08 28-06-2014 £53,144 Cash
Fabricon Limited - Abbreviated accounts 2014-10-04 29-06-2013 £9,918 Cash

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