FACADE UK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 02759532
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FACADE UK LIMITED are www.facadeuk.co.uk, and www.facade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Facade Uk Limited is a Private Limited Company. The company registration number is 02759532. Facade Uk Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Facade Uk Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . BAKER, Jacqueline is a Secretary of the company. BAKER, Colin is a Director of the company. Secretary BAKER, Colin has been resigned. Secretary BARNARD, Geoffrey Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAKER, Jacqueline has been resigned. Director PORTER, David Joseph has been resigned. Director PORTER, David Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAKER, Jacqueline
Appointed Date: 23 November 1998
Director
BAKER, Colin
Appointed Date: 04 August 1995
72 years old

Resigned Directors

Secretary
BAKER, Colin
Resigned: 27 October 1993
Appointed Date: 27 October 1992
Secretary
BARNARD, Geoffrey Mark
Resigned: 23 November 1998
Appointed Date: 27 October 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Director
BAKER, Jacqueline
Resigned: 29 November 1994
Appointed Date: 27 October 1992
64 years old
Director
PORTER, David Joseph
Resigned: 29 November 1994
Appointed Date: 29 November 1994
76 years old
Director
PORTER, David Joseph
Resigned: 15 January 2010
Appointed Date: 27 October 1993
76 years old

Persons With Significant Control

Ms Jacquline Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACADE UK LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
01 Feb 1994
Secretary resigned;new secretary appointed
01 Oct 1993
Registered office changed on 01/10/93 from: 44 parvills road waltham abbey essex EN9 1QS
29 Jul 1993
Accounting reference date notified as 05/04
06 Nov 1992
Secretary resigned
27 Oct 1992
Incorporation

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