FACEFX LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 05693666
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of FACEFX LTD are www.facefx.co.uk, and www.facefx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facefx Ltd is a Private Limited Company. The company registration number is 05693666. Facefx Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Facefx Ltd is 146 High Street Billericay Essex Cm12 9df. . MILLS, Martin Arthur is a Director of the company. Secretary O'LEARY, Paul Vincent has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MILLS, Martin Arthur
Appointed Date: 01 February 2006
72 years old

Resigned Directors

Secretary
O'LEARY, Paul Vincent
Resigned: 17 April 2014
Appointed Date: 01 February 2006

Secretary
UK SECRETARIES LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Director
UK DIRECTORS LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Martin Arthur Mills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FACEFX LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-29
  • GBP 2

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 23 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
01 Feb 2006
Incorporation

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