FABSEC LIMITED

active Company number 04153086

Private Limited by Shares · Incorporated on 2nd Feb 2001

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SIC code: 71122
Registered office: Wetherby, LS23 7DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FABSEC LIMITED is a private limited by shares company based in Wetherby. It was incorporated on 2nd Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Wetherby (LS) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Norris	Director	1st Nov 2020		British	View profile
Matthew Palmer	Director	11th Apr 2023		British	View profile
Dan Thompson	Director	16th Feb 2021	This company	British	View profile
Severfield Plc	Corporate PSC	17th Apr 2024	—	—	View profile
Sherwin-Williams Uk Limited	Corporate PSC	17th Apr 2024	—	—	View profile
William Hare Limited	Corporate PSC	17th Apr 2024	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Feb 2001
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Feb 2001 Company incorporated
2nd Feb 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
2nd Feb 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Apr 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
25th Apr 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Apr 2001 Ian Gilbert appointed as Director
25th Apr 2001 Gareth Hopkins appointed as Director
25th Apr 2001 Ian Gilbert appointed as Secretary
18th May 2001 PL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
18th May 2001 Ian Gilbert resigned as Director
18th May 2001 Gareth Hopkins resigned as Director
18th May 2001 Peter Emerson appointed as Director
18th May 2001 David Lawson appointed as Director
18th May 2001 Ian Gilbert resigned as Secretary
21st May 2001 Thomas Goldberg appointed as Director
21st May 2001 Malcolm Snowball appointed as Director
8th Jun 2001 Philip Toczek appointed as Director
5th Jul 2002 Peter Emerson resigned as Director
5th Jul 2002 Thomas Haughey appointed as Director
10th Apr 2003 Thomas Goldberg resigned as Director
10th Apr 2003 David Hodgkiss appointed as Director
13th Nov 2003 David Lawson resigned as Director
1st Dec 2003 Alan Todd appointed as Director
23rd Aug 2007 Philip Toczek resigned as Director
1st Nov 2007 Paul Clayton appointed as Director
7th Nov 2007 Richard White appointed as Director
7th Nov 2007 Brian Hick appointed as Director
7th Nov 2007 Gary Farnell appointed as Director
21st Feb 2008 PL COMPANY SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2008 Ian Chamberlain appointed as Secretary
30th Mar 2009 Richard White resigned as Director
30th Mar 2009 Mick Maloney appointed as Director
2nd Nov 2009 Brian Hick resigned as Director
21st Dec 2009 Gary Farnell resigned as Director
21st Dec 2009 Ian Chamberlain resigned as Secretary
1st Jul 2010 Derek Randall appointed as Director
7th Oct 2011 Paul Clayton resigned as Director
7th Oct 2011 Roger Williams appointed as Director
9th Sep 2012 Malcolm Snowball resigned as Director
5th Oct 2012 Gordon Bell appointed as Director
23rd Jan 2013 Thomas Haughey resigned as Director
12th Mar 2013 Paul Thompson appointed as Director
11th Apr 2013 Paul Thompson resigned as Director
12th Apr 2013 Nigel Pickard appointed as Director
17th Jan 2014 Nigel Pickard resigned as Director
28th Apr 2014 Alan Todd resigned as Director
30th Sep 2014 Mick Maloney resigned as Director
28th Nov 2014 Gordon Bell resigned as Director
23rd Feb 2015 Jonathan Clemens appointed as Director
1st Nov 2020 David Hodgkiss resigned as Director
1st Nov 2020 Philip Norris appointed as Director
16th Feb 2021 Derek Randall resigned as Director
16th Feb 2021 Dan Thompson appointed as Director
31st Mar 2023 Roger Williams resigned as Director
11th Apr 2023 Matthew Palmer appointed as Director
1st May 2023 Jonathan Clemens resigned as Director
1st May 2023 David Hanson appointed as Director
17th Apr 2024 David Hanson resigned as Director
17th Apr 2024 Severfield Plc appointed as Corporate PSC
17th Apr 2024 Sherwin-Williams Uk Limited appointed as Corporate PSC
17th Apr 2024 William Hare Limited appointed as Corporate PSC
5th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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