FACE FOR BUSINESS LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 08229019
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Jason Andrew Holden as a director on 21 December 2015. The most likely internet sites of FACE FOR BUSINESS LIMITED are www.faceforbusiness.co.uk, and www.face-for-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Face For Business Limited is a Private Limited Company. The company registration number is 08229019. Face For Business Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Face For Business Limited is Martland Mill Mart Lane Burscough Lancashire L40 0sd. . HEATON, Robert James is a Director of the company. MACGREGOR, Andrew John is a Director of the company. MACGREGOR, Marie Catherine is a Director of the company. Director HOLDEN, Jason Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HEATON, Robert James
Appointed Date: 23 July 2013
44 years old
Director
MACGREGOR, Andrew John
Appointed Date: 26 September 2012
56 years old
Director
MACGREGOR, Marie Catherine
Appointed Date: 08 April 2013
57 years old

Resigned Directors

Director
HOLDEN, Jason Andrew
Resigned: 21 December 2015
Appointed Date: 03 April 2014
57 years old

Persons With Significant Control

Mr Andrew John Macgregor
Notified on: 26 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACE FOR BUSINESS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Termination of appointment of Jason Andrew Holden as a director on 21 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 10 more events
08 Apr 2013
Appointment of Mrs Marie Catherine Macgregor as a director
04 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 2.00
04 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FACE FOR BUSINESS LIMITED Charges

8 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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