EDENBECK FACILITIES LIMITED
UXBRIDGE TRACKFORCE RAIL LTD

Hellopages » Greater London » Hillingdon » UB8 2RA

Company number 08612743
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address UNIT 5, SWAN WHARF UNIT 5, SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE, MIDDLESEX, UB8 2RA
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 ; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EDENBECK FACILITIES LIMITED are www.edenbeckfacilities.co.uk, and www.edenbeck-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Edenbeck Facilities Limited is a Private Limited Company. The company registration number is 08612743. Edenbeck Facilities Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Edenbeck Facilities Limited is Unit 5 Swan Wharf Unit 5 Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex Ub8 2ra. The cash in hand is £10k. It is £0k against last year. . MAYALL, Stuart is a Secretary of the company. MAYALL, Christopher Andrew is a Director of the company. MAYALL, Stuart Michael is a Director of the company. Director TAKYI, Christian has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


edenbeck facilities Key Finiance

LIABILITIES n/a
CASH £10k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAYALL, Stuart
Appointed Date: 17 July 2013
Director
MAYALL, Christopher Andrew
Appointed Date: 17 July 2013
44 years old
Director
MAYALL, Stuart Michael
Appointed Date: 17 July 2013
74 years old

Resigned Directors

Director
TAKYI, Christian
Resigned: 31 December 2013
Appointed Date: 17 July 2013
45 years old

Persons With Significant Control

Mr Christopher Andrew Mayall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Mayall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENBECK FACILITIES LIMITED Events

08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
13 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 5, Swan Wharf Unit 5, Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex UB8 2RA on 13 January 2015
13 Jan 2015
Accounts for a dormant company made up to 31 July 2014
24 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
24 Jul 2014
Termination of appointment of Christian Takyi as a director on 31 December 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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