CABENCO FACILITIES LTD
HITCHIN THE TOILET PEOPLE LIMITED RESTROOMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1HR

Company number 07244527
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address 12A CHURCHYARD, HITCHIN, HERTS, UNITED KINGDOM, SG5 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Second filing for the appointment of Alasdair Straun Donnachie as a director; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CABENCO FACILITIES LTD are www.cabencofacilities.co.uk, and www.cabenco-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cabenco Facilities Ltd is a Private Limited Company. The company registration number is 07244527. Cabenco Facilities Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Cabenco Facilities Ltd is 12a Churchyard Hitchin Herts United Kingdom Sg5 1hr. . DONNACHIE, Alasdair Struan is a Director of the company. DONNACHIE, Amanda is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director SIBLEY, Anthony has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONNACHIE, Alasdair Struan
Appointed Date: 19 September 2016
71 years old
Director
DONNACHIE, Amanda
Appointed Date: 05 May 2010
56 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 05 May 2010
Appointed Date: 05 May 2010
Director
DILWORTH, Christine Elizabeth
Resigned: 05 May 2010
Appointed Date: 05 May 2010
68 years old
Director
SIBLEY, Anthony
Resigned: 07 January 2013
Appointed Date: 05 May 2010
81 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 05 May 2010
Appointed Date: 05 May 2010

Persons With Significant Control

Mrs Amanda Donnachie
Notified on: 6 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CABENCO FACILITIES LTD Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
05 Jan 2017
Second filing for the appointment of Alasdair Straun Donnachie as a director
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Alasdair Struan Donnachie as a director on 19 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017.
13 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
...
... and 18 more events
21 Mar 2011
Appointment of Mrs Amanda Donnachie as a director
15 Mar 2011
Termination of appointment of Christine Dilworth as a director
15 Mar 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
15 Mar 2011
Termination of appointment of Cetc (Nominees) Limited as a secretary
05 May 2010
Incorporation

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