ONYX FACILITIES SERVICES LTD
LONDON MR GLEAM LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06549180
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address MAZARS LLP, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1DD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONYX FACILITIES SERVICES LTD are www.onyxfacilitiesservices.co.uk, and www.onyx-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Onyx Facilities Services Ltd is a Private Limited Company. The company registration number is 06549180. Onyx Facilities Services Ltd has been working since 31 March 2008. The present status of the company is Active. The registered address of Onyx Facilities Services Ltd is Mazars Llp St Katharines Way London England E1w 1dd. . MASON, Joseph Robert is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director MASON, Kathryn has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MASON, Joseph Robert
Appointed Date: 05 July 2013
49 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 31 March 2008
Director
MASON, Kathryn
Resigned: 08 July 2013
Appointed Date: 31 March 2008
43 years old

Persons With Significant Control

Mr Joseph Robert Mason
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ONYX FACILITIES SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to Mazars Llp St. Katharines Way London E1W 1DD on 17 November 2015
17 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 24 more events
26 Jan 2010
Total exemption small company accounts made up to 31 March 2009
16 Apr 2009
Return made up to 31/03/09; full list of members
16 Apr 2009
Director's change of particulars / kathryn mason / 31/03/2009
16 Oct 2008
Director's change of particulars / kathryn davies / 16/10/2008
31 Mar 2008
Incorporation

ONYX FACILITIES SERVICES LTD Charges

6 October 2014
Charge code 0654 9180 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 October 2010
All assets debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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