This company is commonly known as Edenbeck Facilities Limited. The company was founded 10 years ago and was given the registration number 08612743. The firm's registered office is in CHESHAM. You can find them at Edenbeck House, Unit 7, Alma Road Ind. Estate, Chesham, Buckinghamshire. This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.
| Name | : | EDENBECK FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 08612743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edenbeck House, Unit 7, Alma Road Ind. Estate, Chesham, Buckinghamshire, England, HP5 3HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edenbeck House, Unit 7, Alma Road Ind. Estate, Chesham, England, HP5 3HB | Secretary | 17 July 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 July 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 July 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 July 2013 | Active |
| Mr Christopher Andrew Mayall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Edenbeck House, Unit 7, Alma Road Ind. Estate, Chesham, England, HP5 3HB |
| Nature of control | : |
|
| Mr Stuart Michael Mayall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Edenbeck House, Unit 7, Alma Road Ind. Estate, Chesham, England, HP5 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Change person secretary company with change date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-08 | Resolution | Resolution. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Officers | Termination director company with name termination date. | Download |
| 2013-07-17 | Incorporation | Incorporation company. | Download |
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