TOTAL FACILITIES LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 1FE

Company number 05046338
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 5 TARRAGON WALK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 1FE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham MK18 1RQ to 5 Tarragon Walk Banbury Oxfordshire OX16 1FE on 23 June 2016. The most likely internet sites of TOTAL FACILITIES LTD are www.totalfacilities.co.uk, and www.total-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Kings Sutton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Facilities Ltd is a Private Limited Company. The company registration number is 05046338. Total Facilities Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Total Facilities Ltd is 5 Tarragon Walk Banbury Oxfordshire England Ox16 1fe. The company`s financial liabilities are £95.42k. It is £12.82k against last year. And the total assets are £176.39k, which is £4.48k against last year. LAIRD, Paul Andrew is a Secretary of the company. CLARKE, Simon James is a Director of the company. LAIRD, Paul Andrew is a Director of the company. Secretary CLARKE, Rebecca Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CLARKE, Rebecca Jane has been resigned. Director PETRIE, Tina has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


total facilities Key Finiance

LIABILITIES £95.42k
+15%
CASH n/a
TOTAL ASSETS £176.39k
+2%
All Financial Figures

Current Directors

Secretary
LAIRD, Paul Andrew
Appointed Date: 14 September 2004
Director
CLARKE, Simon James
Appointed Date: 17 February 2004
54 years old
Director
LAIRD, Paul Andrew
Appointed Date: 23 February 2004
59 years old

Resigned Directors

Secretary
CLARKE, Rebecca Jane
Resigned: 07 March 2004
Appointed Date: 23 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 February 2004
Appointed Date: 17 February 2004
Director
CLARKE, Rebecca Jane
Resigned: 05 August 2004
Appointed Date: 23 February 2004
49 years old
Director
PETRIE, Tina
Resigned: 09 March 2004
Appointed Date: 23 February 2004
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Paul Andrew Laird
Notified on: 10 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Clarke
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL FACILITIES LTD Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 January 2016
23 Jun 2016
Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham MK18 1RQ to 5 Tarragon Walk Banbury Oxfordshire OX16 1FE on 23 June 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
24 Feb 2004
Director resigned
17 Feb 2004
Incorporation

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