EXECUTIVE FACILITIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 00844167
Status Active
Incorporation Date 2 April 1965
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXECUTIVE FACILITIES LIMITED are www.executivefacilities.co.uk, and www.executive-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Facilities Limited is a Private Limited Company. The company registration number is 00844167. Executive Facilities Limited has been working since 02 April 1965. The present status of the company is Active. The registered address of Executive Facilities Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . BOLSOVER, Christine Anne is a Secretary of the company. BOLSOVER, David Jonathan is a Director of the company. Secretary BOLSOVER, Carol Jane has been resigned. Secretary BOLSOVER, Mary Haigh has been resigned. Secretary BOLSOVER, Mary Haigh has been resigned. Director BOLSOVER, Carol Jane has been resigned. Director BOLSOVER, Kenneth has been resigned. Director BOLSOVER, Mary Haigh has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BOLSOVER, Christine Anne
Appointed Date: 01 January 2004
Director
BOLSOVER, David Jonathan
Appointed Date: 05 March 1993
72 years old

Resigned Directors

Secretary
BOLSOVER, Carol Jane
Resigned: 27 March 2002
Appointed Date: 05 March 1993
Secretary
BOLSOVER, Mary Haigh
Resigned: 31 December 2003
Appointed Date: 27 March 2002
Secretary
BOLSOVER, Mary Haigh
Resigned: 05 March 1993
Director
BOLSOVER, Carol Jane
Resigned: 27 March 2002
Appointed Date: 05 March 1993
74 years old
Director
BOLSOVER, Kenneth
Resigned: 05 March 1993
100 years old
Director
BOLSOVER, Mary Haigh
Resigned: 05 March 1993

Persons With Significant Control

Ms Christine Anne Bolsover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Bolsover
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE FACILITIES LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
11 Mar 1988
Full accounts made up to 31 October 1987
03 Aug 1987
Full accounts made up to 31 October 1986
22 Dec 1986
Return made up to 14/10/86; full list of members
02 Apr 1965
Incorporation
02 Apr 1965
Certificate of incorporation

EXECUTIVE FACILITIES LIMITED Charges

28 March 2008
Rent deposit agreement
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Blandy Properties Limited
Description: The sums deposited from time to time under the terms of the…

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