| Company Name | Fabrisys Engineering Limited |
|---|---|
| Directors | Graham Peter Marginson and Paul Clynes |
| Company Status | Active |
| Company Number | 10795453 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2017(6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Graham Peter Marginson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA |
| Secretary Name | Hazel Ann Marginson |
|---|---|
| Status | Current |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA |
| Director Name | Mr Paul Clynes |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA |
| Director Name | Mr Lee Anthony Gibson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2019) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA |
Location
| Registered Address | Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 November 2023 | Notification of Integrated Systems 2020 Limited as a person with significant control on 15 July 2022 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with updates (5 pages) |
| 18 May 2023 | Previous accounting period shortened from 31 August 2022 to 31 July 2022 (1 page) |
| 18 May 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 5 May 2023 | Director's details changed for Mr Graham Peter Marginson on 5 May 2023 (2 pages) |
| 5 May 2023 | Statement of capital following an allotment of shares on 18 July 2022
|
| 28 September 2022 | Cessation of Paul Clynes as a person with significant control on 15 August 2022 (1 page) |
| 19 July 2022 | Second filing of Confirmation Statement dated 30 May 2018 (3 pages) |
| 19 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 19 July 2022 | Second filing of Confirmation Statement dated 30 May 2020 (3 pages) |
| 19 July 2022 | Second filing of Confirmation Statement dated 30 May 2021 (3 pages) |
| 19 July 2022 | Second filing of Confirmation Statement dated 30 May 2019 (3 pages) |
| 18 July 2022 | Change of details for Mr Graham Peter Marginson as a person with significant control on 19 January 2018 (2 pages) |
| 18 July 2022 | Notification of Paul Clynes as a person with significant control on 19 January 2018 (2 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 23 June 2021 | Confirmation statement made on 30 May 2021 with no updates
|
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates
|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 30 May 2019 with updates (3 pages) |
| 1 July 2019 | Confirmation statement made on 30 May 2019 with updates
|
| 1 March 2019 | Termination of appointment of Lee Anthony Gibson as a director on 28 February 2019 (1 page) |
| 15 February 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 15 October 2018 | Previous accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 30 May 2018 with no updates
|
| 11 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 19 January 2018 | Appointment of Mr Paul Clynes as a director on 19 January 2018 (2 pages) |
| 19 January 2018 | Appointment of Mr Lee Anthony Gibson as a director on 19 January 2018 (2 pages) |
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|