ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
ASHFORD WM BIDCO 2 LIMITED

Hellopages » Surrey » Spelthorne » TW15 2RP
Company number 09752544
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address IMTECH HOUSE, WOODTHORPE ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 October 2016; Confirmation statement made on 26 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED are www.esscitechnicalfacilitiesmanagement.co.uk, and www.essci-technical-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essci Technical Facilities Management Limited is a Private Limited Company. The company registration number is 09752544. Essci Technical Facilities Management Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Essci Technical Facilities Management Limited is Imtech House Woodthorpe Road Ashford Middlesex England Tw15 2rp. . BOOTH, Michael Andrew is a Director of the company. KAVANAGH, Paul John Patrick Paul is a Director of the company. Director FORSHAW, Darren William has been resigned. Director RANSOME, Edward has been resigned. Director ROBSON, Aidan Paul has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOOTH, Michael Andrew
Appointed Date: 10 December 2015
51 years old
Director
KAVANAGH, Paul John Patrick Paul
Appointed Date: 10 December 2015
69 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 14 October 2015
Appointed Date: 27 August 2015
54 years old
Director
RANSOME, Edward
Resigned: 11 December 2015
Appointed Date: 27 August 2015
41 years old
Director
ROBSON, Aidan Paul
Resigned: 11 December 2015
Appointed Date: 23 September 2015
47 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 11 December 2015
Appointed Date: 06 September 2015
48 years old

Persons With Significant Control

Essci Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Endless Fund Iv A Lp
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Events

27 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
11 Dec 2015
Termination of appointment of Aidan Paul Robson as a director on 11 December 2015
11 Dec 2015
Appointment of Mr Michael Andrew Booth as a director on 10 December 2015
...
... and 5 more events
23 Sep 2015
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP on 23 September 2015
22 Sep 2015
Company name changed wm bidco 2 LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
07 Sep 2015
Appointment of Mr James Christopher Michael Woolley as a director on 6 September 2015
29 Aug 2015
Registration of charge 097525440001, created on 28 August 2015
27 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-27
  • GBP 1

ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Charges

28 August 2015
Charge code 0975 2544 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…

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