Company number 07541855
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-01
; Change of name notice. The most likely internet sites of RE FACILITIES MANAGEMENT LIMITED are www.refacilitiesmanagement.co.uk, and www.re-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Re Facilities Management Limited is a Private Limited Company.
The company registration number is 07541855. Re Facilities Management Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Re Facilities Management Limited is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. The cash in hand is £0k. It is £0k against last year. . SARRA, Riccardo is a Director of the company. SAVONE, Egidio is a Director of the company. TRANZA, Raffaele is a Director of the company. Director CAMPISI, Cristian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TRANZA, Giannia has been resigned. The company operates in "Management of real estate on a fee or contract basis".
re facilities management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CAMPISI, Cristian
Resigned: 04 July 2016
Appointed Date: 24 February 2014
45 years old
Director
TRANZA, Giannia
Resigned: 24 February 2014
Appointed Date: 01 March 2011
38 years old
Persons With Significant Control
Mr Raffaele Tranza
Notified on: 4 July 2016
65 years old
Nature of control: Right to appoint and remove directors
RE FACILITIES MANAGEMENT LIMITED Events
26 Oct 2016
Accounts for a dormant company made up to 29 February 2016
02 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-01
16 Jul 2016
Change of name notice
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Director's details changed for Mr Raffaele Tranza on 4 July 2016
...
... and 14 more events
23 Nov 2012
Accounts for a dormant company made up to 29 February 2012
30 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
14 Mar 2011
Appointment of Mr Giannia Tranza as a director
24 Feb 2011
Termination of appointment of Yomtov Jacobs as a director
24 Feb 2011
Incorporation