FACILICOM UK LIMITED
MAIDSTONE ROAD SIDCUP

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Company number 04607232
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address SARGASSO LEVEL 2, FIVE ARCHES BUSINESS CENTRE, MAIDSTONE ROAD SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 7,000,002 . The most likely internet sites of FACILICOM UK LIMITED are www.facilicomuk.co.uk, and www.facilicom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilicom Uk Limited is a Private Limited Company. The company registration number is 04607232. Facilicom Uk Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Facilicom Uk Limited is Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent Da14 5ae. . COATES, Lesley Joan is a Secretary of the company. GENNISSEN, Johannes Adrianus is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director GEURTS, Martine Jolande Sophia has been resigned. Director GEURTS, Walter Paul has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATES, Lesley Joan
Appointed Date: 03 December 2002

Director
GENNISSEN, Johannes Adrianus
Appointed Date: 03 December 2002
65 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Director
GEURTS, Martine Jolande Sophia
Resigned: 01 September 2014
Appointed Date: 03 December 2002
63 years old

Director
GEURTS, Walter Paul
Resigned: 20 July 2007
Appointed Date: 03 December 2002
67 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Martine Jolande Sophia Geurts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Walter Paul Geurts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACILICOM UK LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 7,000,002

07 Jun 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,000,002

...
... and 28 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
03 Dec 2002
Incorporation