CONSEC FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consec Facilities Limited. The company was founded 10 years ago and was given the registration number 09698175. The firm's registered office is in ARBOUR LANE. You can find them at Unit 2 Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, Merseyside. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	CONSEC FACILITIES LIMITED
Company Number	:	09698175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2015
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	Unit 2 Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, Merseyside, England, L33 7XB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN	Director	24 March 2021	Active
Unit 2, Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, England, L33 7XB	Director	01 March 2021	Active
14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN	Director	15 November 2021	Active
Unit 2, Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, England, L33 7XB	Director	22 July 2015	Active
14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN	Director	29 March 2021	Active
Unit 2, Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, England, L33 7XB	Director	01 March 2021	Active
14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN	Director	24 March 2021	Active
Unit 2, Frameline Business Centre, Knowsley Industrial Estate, Arbour Lane, England, L33 7XB	Director	01 March 2021	Active

People with Significant Control

Miss Maria Tynan
Notified on	:	22 February 2022
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Michael Williams
Notified on	:	02 April 2021
Status	:	Active
Date of birth	:	November 1958
Nationality	:	English
Country of residence	:	England
Address	:	14 Hanson Business Centre, Hanson Road, Liverpool, England, L9 7JN
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Martyn Scott Gryba
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Frameline Business Centre, Arbour Lane, England, L33 7XB
Nature of control	:	Ownership of shares 75 to 100 percent

CONSEC FACILITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement