OpenCompanies

Fabriform Engineering Limited

Company number
04453376
Status
Liquidation
Type
Ltd
Incorporated
2 Jun 2002
Nature of business
Other manufacturing n.e.c.
Corporate group
Genthod Holdings Limited (4 companies)

Registered office

Warwick Road
Fairfield Industrial Estate
Louth
LN11 0YB

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 2 Jun 2002 2 Jun 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jun 2002 2 Jun 2002
RENDALL, Michael Director 1 Oct 2003 31 May 2005
RUSSELL, Simon John Director 19 Aug 2019 6 Dec 2023
MOORE, Stephen Andrew Director 1 Jun 2013 6 Dec 2023
TURNER, Andy Director 2 Jun 2002 6 Dec 2023
TURNER, Louise Secretary 2 Jun 2002 6 Dec 2023
WATT, Gordon George Director 6 Feb 2024
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay Director 6 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Andrew Turner Ownership Of Shares 25 To 50 Percent 2 Jun 2017 6 Dec 2023
Mrs Louise Turner Ownership Of Shares 25 To 50 Percent 2 Jun 2017 6 Dec 2023
Fagd Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 May 2024 £326,392 £38,037 5
31 May 2023 £1,181,271 £499,677 3
31 May 2022 £806,750 £368,316 3
31 May 2021 £542,393 £234,767 3
31 May 2020 £322,553 £25,243 3
31 May 2019 £289,937 £32,945 3
31 May 2018 £173,752 £66,446 2
31 May 2017 £174,928 £14,088 -
31 May 2016 £176,528 £72,607 -
31 May 2015 £91,548 - -
31 May 2014 £78,524 - -
31 May 2013 £41,628 £5,608 -
31 May 2012 £7,721 - -
31 May 2011 £1,915 - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Owned by

Fabriform Engineering Limited → Fagd Limited → Genthod Holdings Limited

Directors’ other companies

Companies at the same address

Data