FACADE EXTERNAL SOLUTIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE
Company number 07066729
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, BRAINTREE, CM7 3JE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FACADE EXTERNAL SOLUTIONS LIMITED are www.facadeexternalsolutions.co.uk, and www.facade-external-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Facade External Solutions Limited is a Private Limited Company. The company registration number is 07066729. Facade External Solutions Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Facade External Solutions Limited is Manor Place Albert Road Braintree Braintree Cm7 3je. . LATCHFORD, Peter James is a Secretary of the company. LATCHFORD, John Colin is a Director of the company. Secretary WILLIAMS, Caroline Therese has been resigned. Director SHAH, Ela Jayendra has been resigned. Director WILLIAMS, Mark has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LATCHFORD, Peter James
Appointed Date: 01 February 2011
Director
LATCHFORD, John Colin
Appointed Date: 04 November 2009
54 years old

Resigned Directors

Secretary
WILLIAMS, Caroline Therese
Resigned: 12 January 2011
Appointed Date: 04 November 2009
Director
SHAH, Ela Jayendra
Resigned: 04 November 2009
Appointed Date: 04 November 2009
73 years old
Director
WILLIAMS, Mark
Resigned: 23 March 2011
Appointed Date: 04 November 2009
60 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 November 2009
Appointed Date: 04 November 2009

Persons With Significant Control

John Colin Latchford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FACADE EXTERNAL SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
23 Nov 2009
Appointment of Mark Williams as a director
23 Nov 2009
Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
05 Nov 2009
Termination of appointment of Ela Shah as a director
05 Nov 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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