20/20 FACILITIES MANAGEMENT LIMITED
NORTH EAST LINCOLNSHIRE KW BUSINESS SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 03469456
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 551 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 20/20 FACILITIES MANAGEMENT LIMITED are www.2020facilitiesmanagement.co.uk, and www.20-20-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 20 Facilities Management Limited is a Private Limited Company. The company registration number is 03469456. 20 20 Facilities Management Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of 20 20 Facilities Management Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . APR SECRETARIES LTD is a Secretary of the company. DALGLEISH, Robert is a Director of the company. Secretary DALGLEISH, Jill has been resigned. Secretary WHITE, Tracey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITE, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
APR SECRETARIES LTD
Appointed Date: 23 July 2002

Director
DALGLEISH, Robert
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Secretary
DALGLEISH, Jill
Resigned: 23 July 2002
Appointed Date: 01 November 1998

Secretary
WHITE, Tracey
Resigned: 01 November 1998
Appointed Date: 21 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Director
WHITE, Kevin
Resigned: 09 June 2000
Appointed Date: 21 November 1997
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Robert Dalgleish
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

20/20 FACILITIES MANAGEMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 551

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 550

07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
New secretary appointed
04 Dec 1997
New director appointed
21 Nov 1997
Incorporation

20/20 FACILITIES MANAGEMENT LIMITED Charges

21 November 2002
Debenture
Delivered: 22 November 2002
Status: Satisfied on 14 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…