PROFESSIONAL FACILITIES MANAGEMENT LIMITED
SWANSEA

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Company number 05062579
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address SUITE 7 LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Ms Beverley Jane Procter on 22 April 2016. The most likely internet sites of PROFESSIONAL FACILITIES MANAGEMENT LIMITED are www.professionalfacilitiesmanagement.co.uk, and www.professional-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Professional Facilities Management Limited is a Private Limited Company. The company registration number is 05062579. Professional Facilities Management Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Professional Facilities Management Limited is Suite 7 Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . JONES, Bethan Elizabeth is a Secretary of the company. PROCTER, Beverley Jane is a Director of the company. Secretary KARAKULOGLU, Lisa June has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary ROWLANDS, Eirwen Joyce has been resigned. Secretary THOMAS, Eurof Wyn has been resigned. Director EVANS, Robert George has been resigned. Director KARAKULOGLU, Lisa June has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director ROWLANDS, Eirwen Joyce has been resigned. Director THOMAS, Eurof Wyn has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JONES, Bethan Elizabeth
Appointed Date: 13 November 2014
Director
PROCTER, Beverley Jane
Appointed Date: 05 March 2009
62 years old

Resigned Directors

Secretary
KARAKULOGLU, Lisa June
Resigned: 28 August 2014
Appointed Date: 05 March 2009
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Secretary
ROWLANDS, Eirwen Joyce
Resigned: 05 March 2009
Appointed Date: 04 April 2007
Secretary
THOMAS, Eurof Wyn
Resigned: 04 April 2007
Appointed Date: 03 March 2004
Director
EVANS, Robert George
Resigned: 01 February 2010
Appointed Date: 03 March 2004
71 years old
Director
KARAKULOGLU, Lisa June
Resigned: 28 August 2014
Appointed Date: 05 March 2009
38 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 03 March 2004
Appointed Date: 03 March 2004
88 years old
Director
ROWLANDS, Eirwen Joyce
Resigned: 05 March 2009
Appointed Date: 03 March 2004
74 years old
Director
THOMAS, Eurof Wyn
Resigned: 02 January 2009
Appointed Date: 03 March 2004
66 years old

Persons With Significant Control

Ms Beverley Jane Procter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL FACILITIES MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Apr 2016
Director's details changed for Ms Beverley Jane Procter on 22 April 2016
24 Mar 2016
Annual return made up to 3 March 2016
Statement of capital on 2016-03-24
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 45 more events
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
17 Mar 2004
Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
17 Mar 2004
Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100
03 Mar 2004
Incorporation

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