CONSTRUCTION MECHANICAL FACILITIES LTD

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

This company is commonly known as Construction Mechanical Facilities Ltd. The company was founded 8 years ago and was given the registration number 10557756. The firm's registered office is in GLOUCESTER. You can find them at 70 Oldbury Orchard, Churchdown, Gloucester, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	CONSTRUCTION MECHANICAL FACILITIES LTD
Company Number	:	10557756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2017
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43330 - Floor and wall covering 43341 - Painting

Office Address & Contact

Registered Address	:	70 Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU	Director	28 June 2022	Active
Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ	Director	11 January 2017	Active
Unit 7 Rockhaven, Triangle Way, Gloucester, England, GL1 1AJ	Director	01 August 2019	Active
54, Kingsmead, Abbeymead, Gloucester, England, GL4 5DY	Director	11 January 2017	Active
Unit 7 Rockhaven, Triangle Way, Gloucester, England, GL1 1AJ	Director	11 January 2017	Active
70, Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU	Director	09 June 2020	Active
70, Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU	Director	15 June 2020	Active
70, Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU	Director	15 June 2020	Active

People with Significant Control

Mr Ali Ferhat Onal
Notified on	:	28 June 2022
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	70, Oldbury Orchard, Gloucester, England, GL3 2PU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Selim Ferhan Onal
Notified on	:	15 June 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	70, Oldbury Orchard, Gloucester, England, GL3 2PU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ali Ferhat Onal
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	England
Address	:	12, Hanover Way, Gloucester, England, GL3 1NJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Julie Anne Harris
Notified on	:	19 June 2019
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	12, Hanover Way, Gloucester, England, GL3 1NJ
Nature of control	:	Significant influence or control

Arriva Group Limited
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Julie Anne Harris
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Clayton Philip Harris
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	54, Kingsmead, Gloucester, England, GL4 5DY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Bobby Fowke
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

CONSTRUCTION MECHANICAL FACILITIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement