ESL FACILITIES MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esl Facilities Management Limited. The company was founded 10 years ago and was given the registration number 09068393. The firm's registered office is in WALLINGFORD. You can find them at Stables 3, Howbery Park, Wallingford, Oxfordshire. This company's SIC code is 81210 - General cleaning of buildings.
Company Information
| Name | : | ESL FACILITIES MANAGEMENT LIMITED |
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| Company Number | : | 09068393 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2014 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81210 - General cleaning of buildings
- 81221 - Window cleaning services
- 81229 - Other building and industrial cleaning activities
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Office Address & Contact
| Registered Address | : | Stables 3, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA |
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| Country Origin | : | ENGLAND |
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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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| C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 03 June 2014 | Active |
| C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD | Director | 06 April 2015 | Active |
| Stables 3, Howbery Park, Wallingford, England, OX10 8BA | Director | 01 December 2020 | Active |
| Stables 3, Howbery Park, Wallingford, England, OX10 8BA | Director | 01 January 2021 | Active |
People with Significant Control
| Mr Barend Hendrik Johannes Beukes |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | English |
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| Address | : | C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD |
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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 Jean-Henri Gareth Beukes |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stables 3, Howbery Park, Wallingford, England, OX10 8BA |
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| Nature of control | : | - Right to appoint and remove directors
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| Jean-Henri Gareth Beukes |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Canadian |
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| Address | : | C/O Frp 4, Beaconsfield Road, St Albans, AL1 3RD |
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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
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)