Efab Resourcing Ltd in Immingham NORTH EAST LINCOLNSHIRE

Efab Resourcing Ltd NORTH EAST LINCOLNSHIRE

Efab Resourcing started in year 2007 as Private Limited Company with registration number 06140891. The Efab Resourcing company has been functioning successfully for 17 years now and its status is active. The firm's office is based in North East Lincolnshire at Manby Road. Postal code: DN40 2DW. Since 2022-09-28 Efab Resourcing Ltd is no longer carrying the name Resource Direct Recruitment.

At the moment there are 3 directors in the the company, namely Simon R., Mark D. and Eric D.. In addition one secretary - Scott M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Efab Resourcing Ltd Address / Contact

Office Address	Manby Road
Office Address2	Immingham
Town	North East Lincolnshire
Post code	DN40 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06140891
Date of Incorporation	Tue, 6th Mar 2007
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Simon R.

Position: Director

Appointed: 28 November 2023

Scott M.

Position: Secretary

Appointed: 14 April 2020

Mark D.

Position: Director

Appointed: 10 December 2018

Eric D.

Position: Director

Appointed: 12 October 2018

Olivier G.

Position: Director

Appointed: 01 November 2021

Resigned: 26 June 2023

Joanne F.

Position: Secretary

Appointed: 25 June 2019

Resigned: 14 April 2020

Richard W.

Position: Director

Appointed: 02 March 2018

Resigned: 04 February 2021

Frederic F.

Position: Director

Appointed: 06 February 2018

Resigned: 02 January 2019

Philip S.

Position: Director

Appointed: 06 February 2018

Resigned: 31 October 2021

Claire B.

Position: Secretary

Appointed: 01 March 2017

Resigned: 25 June 2019

Iris S.

Position: Director

Appointed: 22 February 2017

Resigned: 22 February 2017

Stefaan D.

Position: Director

Appointed: 22 February 2017

Resigned: 01 December 2017

Stanley M.

Position: Director

Appointed: 22 February 2017

Resigned: 02 March 2018

Eddy S.

Position: Director

Appointed: 22 February 2017

Resigned: 12 October 2018

Wichard H.

Position: Director

Appointed: 07 November 2016

Resigned: 22 February 2017

Mark W.

Position: Director

Appointed: 05 August 2016

Resigned: 22 February 2017

Paul S.

Position: Director

Appointed: 24 March 2015

Resigned: 08 November 2021

Keith W.

Position: Director

Appointed: 23 December 2011

Resigned: 22 February 2017

Yvonne D.

Position: Director

Appointed: 23 December 2011

Resigned: 23 May 2016

John C.

Position: Director

Appointed: 23 December 2011

Resigned: 20 March 2013

Nigel C.

Position: Director

Appointed: 25 October 2007

Resigned: 07 November 2016

Richard W.

Position: Secretary

Appointed: 25 October 2007

Resigned: 22 February 2017

Richard W.

Position: Director

Appointed: 25 October 2007

Resigned: 23 December 2011

Prima Director Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 25 October 2007

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 25 October 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Efab Industrial Solutions Limited from North East Lincolnshire, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Engie Fabricom Uk Limited that put Grimsby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Efab Industrial Solutions Limited

Manby Road Immingham, North East Lincolnshire, DN40 2DW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14235050
Notified on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engie Fabricom Uk Limited

Origin 3 Origin Way, Europarc, Grimsby, DN37 9TZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1189290
Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Resource Direct Recruitment	September 28, 2022
Techmac Barton	April 13, 2011
Fabricom Offshore Services	August 20, 2007
Crossco (1015)	May 10, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-11-28 filed on: 13th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-26 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2023	accounts	Free Download (19 pages)
AD01	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 filed on: 31st, January 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, November 2022	accounts	Free Download (19 pages)
CERTNM	Company name changed resource direct recruitment LIMITEDcertificate issued on 28/09/22 filed on: 28th, September 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	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 filed on: 7th, July 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-08 filed on: 25th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-31 filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-02-04 filed on: 22nd, February 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-04-14 filed on: 14th, April 2020	officers	Free Download (1 page)
AP03	On 2020-04-14 - new secretary appointed filed on: 14th, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, November 2019	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2019-06-25 filed on: 27th, June 2019	officers	Free Download (1 page)
AP03	On 2019-06-25 - new secretary appointed filed on: 27th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-02 filed on: 13th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-10 filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-12 filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-12 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2018-03-02 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-02 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-01 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, March 2017	resolution	Free Download
TM01	Director appointment termination date: 2017-02-22 filed on: 13th, March 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-02-22 filed on: 10th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-22 filed on: 10th, March 2017	officers	Free Download (1 page)
AP03	On 2017-03-01 - new secretary appointed filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-22 filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-22 filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-22 filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-22 filed on: 10th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-22 filed on: 10th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-22 filed on: 10th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-07 filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-07 filed on: 17th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-08-05 filed on: 22nd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-23 filed on: 28th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-31: 1.00 GBP	capital
AP01	New director was appointed on 2015-03-24 filed on: 31st, March 2015	officers	Free Download (2 pages)
AD01	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 filed on: 14th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed techmac barton LIMITEDcertificate issued on 13/04/11 filed on: 13th, April 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-04-12	change of name
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH03	On 2010-07-05 secretary's details were changed filed on: 5th, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, October 2009	accounts	Free Download (4 pages)
CH01	On 2009-10-23 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-23 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-23 secretary's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (4 pages)
288b	On 2008-12-02 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
288b	On 2008-12-02 Appointment terminated secretary filed on: 2nd, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/11/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 28th, November 2007	address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 28th, November 2007	address	Free Download (1 page)
288a	On 2007-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-22 New director appointed filed on: 22nd, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2007	officers	Free Download (3 pages)
288a	On 2007-11-22 New director appointed filed on: 22nd, November 2007	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2007	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2007	incorporation	Free Download (20 pages)
CERTNM	Company name changed fabricom offshore services limit edcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed fabricom offshore services limit edcertificate issued on 20/08/07 filed on: 20th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1015) LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1015) LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (15 pages)

Efab Resourcing Ltd NORTH EAST LINCOLNSHIRE

Efab Resourcing Ltd Address / Contact

Company Information / Profile

Company staff

Simon R.

Scott M.

Mark D.

Eric D.

Olivier G.

Joanne F.

Richard W.

Frederic F.

Philip S.

Claire B.

Iris S.

Stefaan D.

Stanley M.

Eddy S.

Wichard H.

Mark W.

Paul S.

Keith W.

Yvonne D.

John C.

Nigel C.

Richard W.

Richard W.

Prima Director Limited

Prima Secretary Limited

People with significant control

Company previous names

Company filings

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