APPLIED FACILITIES MANAGEMENT LTD
HAMPSHIRE

Hellopages » Hampshire » New Forest » SP6 1PT

Company number 04914291
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address MYRTLE COTTAGE, ALDERHOLT ROAD, SANDLEHEATH, HAMPSHIRE, SP6 1PT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Roger Challans as a director on 22 September 2016. The most likely internet sites of APPLIED FACILITIES MANAGEMENT LTD are www.appliedfacilitiesmanagement.co.uk, and www.applied-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Applied Facilities Management Ltd is a Private Limited Company. The company registration number is 04914291. Applied Facilities Management Ltd has been working since 29 September 2003. The present status of the company is Active. The registered address of Applied Facilities Management Ltd is Myrtle Cottage Alderholt Road Sandleheath Hampshire Sp6 1pt. . CHALLANS, Roger is a Secretary of the company. BLAKE, Niall Christopher is a Director of the company. CHALLANS, Roger is a Director of the company. Secretary BLAKE, Sydney Maurace has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CHALLANS, Roger
Appointed Date: 22 January 2015
Director
BLAKE, Niall Christopher
Appointed Date: 29 September 2003
70 years old
Director
CHALLANS, Roger
Appointed Date: 22 September 2016
73 years old

Resigned Directors

Secretary
BLAKE, Sydney Maurace
Resigned: 20 December 2014
Appointed Date: 29 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Niall Christopher Blake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

APPLIED FACILITIES MANAGEMENT LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Appointment of Roger Challans as a director on 22 September 2016
06 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 29 more events
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
29 Sep 2003
Incorporation

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