1 CLICK FACILITIES MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Click Facilities Management Ltd. The company was founded 4 years ago and was given the registration number 12077178. The firm's registered office is in EMSWORTH. You can find them at Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | 1 CLICK FACILITIES MANAGEMENT LTD |
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Company Number | : | 12077178 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 01 July 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, United Kingdom, PO10 7SU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 19b, The Wren Centre, Westbourne Road, Emsworth, United Kingdom, PO10 7SU | Director | 01 July 2019 | Active |
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, United Kingdom, PO10 7SU | Director | 01 July 2019 | Active |
Unit 19b, The Wren Centre, Westbourne Road, Emsworth, United Kingdom, PO10 7SU | Director | 01 July 2019 | Active |
People with Significant Control
Mr Stuart Darren Hoepfner-King |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | April 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 19b, The Wren Centre, Emsworth, United Kingdom, PO10 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Patrick Jonathon Day |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | October 1979 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 19b, The Wren Centre, Emsworth, United Kingdom, PO10 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christopher Paul Mills |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | August 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 19b, The Wren Centre, Emsworth, United Kingdom, PO10 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr John Roderick Razzell |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 19b, The Wren Centre, Emsworth, United Kingdom, PO10 7SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
Date | Category | Description | |
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2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2020-02-28 | Officers | Termination director company with name termination date. | Download |
2019-07-01 | Incorporation | Incorporation company. | Download |