UK FACADES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 06897965
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UK FACADES LIMITED are www.ukfacades.co.uk, and www.uk-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Uk Facades Limited is a Private Limited Company. The company registration number is 06897965. Uk Facades Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Uk Facades Limited is 4 Elstree Way Borehamwood Herts Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 12 November 2010

Director
GLEESON, Ronan
Appointed Date: 12 November 2010
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 12 November 2010
62 years old

Director
REDDINGTON, John James
Appointed Date: 16 November 2009
53 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 07 May 2009
Appointed Date: 07 May 2009
47 years old

Persons With Significant Control

Jrl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK FACADES LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
12 Nov 2010
Appointment of Mr Ronan Gleeson as a director
26 May 2010
Annual return made up to 7 May 2010 with full list of shareholders
18 Nov 2009
Appointment of Mr John Reddington as a director
08 May 2009
Appointment terminated director rhys evans
07 May 2009
Incorporation

UK FACADES LIMITED Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…