DOMUS FACADES LIMITED
CATERHAM ON THE HILL

Hellopages » Surrey » Tandridge » CR3 5XL

Company number 05822730
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Director's details changed for Mr William Valler on 29 December 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of DOMUS FACADES LIMITED are www.domusfacades.co.uk, and www.domus-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Domus Facades Limited is a Private Limited Company. The company registration number is 05822730. Domus Facades Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Domus Facades Limited is Unit 2 Guards Avenue The Village Caterham On The Hill Surrey Cr3 5xl. . MEDHURST, Stephen Malcolm is a Director of the company. SHANNON, Nicholas John is a Director of the company. VALLER, Paul is a Director of the company. VALLER, William is a Director of the company. Secretary GLEW, Robert has been resigned. Secretary KOTECHA, Dipti has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BENGER, Gary Mackenzie has been resigned. Director GLEW, Robert has been resigned. Director MACE, Brian Andrew has been resigned. Director NEWEY, Jon Mark has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MEDHURST, Stephen Malcolm
Appointed Date: 01 October 2009
70 years old

Director
SHANNON, Nicholas John
Appointed Date: 01 December 2014
46 years old

Director
VALLER, Paul
Appointed Date: 09 October 2009
62 years old

Director
VALLER, William
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 12 October 2009
Appointed Date: 23 May 2006

Secretary
KOTECHA, Dipti
Resigned: 18 July 2011
Appointed Date: 09 October 2009

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 19 May 2006

Director
BENGER, Gary Mackenzie
Resigned: 03 December 2007
Appointed Date: 02 January 2007
62 years old

Director
GLEW, Robert
Resigned: 27 October 2009
Appointed Date: 23 May 2006
60 years old

Director
MACE, Brian Andrew
Resigned: 31 October 2012
Appointed Date: 25 July 2006
67 years old

Director
NEWEY, Jon Mark
Resigned: 27 October 2009
Appointed Date: 23 May 2006
61 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Mr Paul Valler
Notified on: 13 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMUS FACADES LIMITED Events

25 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Director's details changed for Mr William Valler on 29 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300

...
... and 49 more events
08 Jun 2006
New secretary appointed;new director appointed
08 Jun 2006
New director appointed
08 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
19 May 2006
Incorporation

DOMUS FACADES LIMITED Charges

22 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 25 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2007
All monies debenture
Delivered: 4 December 2007
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…