HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED
STANFORD LE HOPE HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED

Hellopages » Essex » Thurrock » SS17 0JU

Company number 07072517
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Grover House Grover Walk Corrinhgam Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016. The most likely internet sites of HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED are www.hendersontaylorfacilitiesmanagement.co.uk, and www.henderson-taylor-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Taylor Facilities Management Limited is a Private Limited Company. The company registration number is 07072517. Henderson Taylor Facilities Management Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Henderson Taylor Facilities Management Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . LYNCH, Michelle Maria is a Secretary of the company. HESK, Mark Anthony Martin is a Director of the company. LYNCH, John Anthony is a Director of the company. LYNCH, Michelle Maria is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LYNCH, Michelle Maria
Appointed Date: 11 November 2009

Director
HESK, Mark Anthony Martin
Appointed Date: 03 November 2015
66 years old

Director
LYNCH, John Anthony
Appointed Date: 11 November 2009
70 years old

Director
LYNCH, Michelle Maria
Appointed Date: 11 November 2009
70 years old

Persons With Significant Control

Mr Mark Anthony Martin Hesk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Mr John Anthony Lynch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from Grover House Grover Walk Corrinhgam Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

03 Nov 2015
Appointment of Mr Mark Anthony Martin Hesk as a director on 3 November 2015
...
... and 13 more events
08 Jul 2011
Total exemption small company accounts made up to 30 November 2010
23 Mar 2011
Company name changed henderson taylor design & development LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09

08 Mar 2011
Change of name notice
09 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)