EXTERIUS FACILITIES MANAGEMENT LTD
DERBY EXTERIUS FACILITES MANAGEMENT LTD

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 07163500
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address A BUTLER & CO, DE22 1DZ, 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, ENGLAND, DE22 1DZ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 19 February 2017 GBP 11 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of EXTERIUS FACILITIES MANAGEMENT LTD are www.exteriusfacilitiesmanagement.co.uk, and www.exterius-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterius Facilities Management Ltd is a Private Limited Company. The company registration number is 07163500. Exterius Facilities Management Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of Exterius Facilities Management Ltd is A Butler Co De22 1dz 12 Darley Abbey Mills Darley Abbey Derby England De22 1dz. . TRAYNOR, Clare is a Director of the company. TRAYNOR, Gary Gordon Anthony is a Director of the company. TRAYNOR, Gavin is a Director of the company. Director TRAYNOR, Gary Gordon Anthony has been resigned. Director TRAYNOR, Yvonne Sylvia has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
TRAYNOR, Clare
Appointed Date: 18 January 2011
40 years old
Director
TRAYNOR, Gary Gordon Anthony
Appointed Date: 08 October 2014
63 years old
Director
TRAYNOR, Gavin
Appointed Date: 08 October 2014
42 years old

Resigned Directors

Director
TRAYNOR, Gary Gordon Anthony
Resigned: 18 January 2011
Appointed Date: 19 February 2010
63 years old
Director
TRAYNOR, Yvonne Sylvia
Resigned: 28 August 2015
Appointed Date: 08 October 2014
66 years old

Persons With Significant Control

Mr Gary Gordon Anthony Traynor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTERIUS FACILITIES MANAGEMENT LTD Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 19 February 2017
  • GBP 11
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
19 Dec 2016
Director's details changed for Gavin Traynor on 19 December 2016
...
... and 25 more events
07 Feb 2011
Accounts for a dormant company made up to 31 January 2011
02 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 January 2011
21 Jan 2011
Termination of appointment of Gary Traynor as a director
21 Jan 2011
Appointment of Clare Traynor as a director
19 Feb 2010
Incorporation

EXTERIUS FACILITIES MANAGEMENT LTD Charges

18 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 26 February 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
2 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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