FACILITY ONE LTD
LONDON

Hellopages » Greater London » Ealing » W5 3HJ

Company number 08418280
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 184,100 ; Termination of appointment of Kevin Hill as a director on 31 March 2016. The most likely internet sites of FACILITY ONE LTD are www.facilityone.co.uk, and www.facility-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facility One Ltd is a Private Limited Company. The company registration number is 08418280. Facility One Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Facility One Ltd is Suite 18 Ealing House 33 Hanger Lane London England W5 3hj. . TIMMERMANS, Frans is a Secretary of the company. KELLY, Joseph Anthony is a Director of the company. Director FARRELLY, Gareth Stephen has been resigned. Director FARRINGTON, Paul Ronald has been resigned. Director HILL, Kevin has been resigned. Director JONES, Gareth William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TIMMERMANS, Frans
Appointed Date: 15 March 2016
Director
KELLY, Joseph Anthony
Appointed Date: 15 March 2016
60 years old

Resigned Directors

Director
FARRELLY, Gareth Stephen
Resigned: 31 March 2015
Appointed Date: 25 February 2013
50 years old
Director
FARRINGTON, Paul Ronald
Resigned: 31 March 2015
Appointed Date: 25 February 2013
46 years old
Director
HILL, Kevin
Resigned: 31 March 2016
Appointed Date: 31 March 2015
67 years old
Director
JONES, Gareth William
Resigned: 20 May 2013
Appointed Date: 25 February 2013
47 years old

FACILITY ONE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 184,100
02 Apr 2016
Termination of appointment of Kevin Hill as a director on 31 March 2016
02 Apr 2016
Total exemption small company accounts made up to 5 April 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
03 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
22 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 August 2013
01 Aug 2013
Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE England on 1 August 2013
20 May 2013
Termination of appointment of Gareth Jones as a director
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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