This company is commonly known as Executive Facilities Limited. The company was founded 59 years ago and was given the registration number 00844167. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | EXECUTIVE FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 00844167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1965 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mill Lane, Padworth, Reading, England, RG7 4JU | Secretary | 01 January 2004 | Active |
| 4, Mill Lane, Padworth, Reading, England, RG7 4JU | Director | 05 March 1993 | Active |
| 6 The Wharf, Taplow, Maidenhead, SL6 0AD | Secretary | 05 March 1993 | Active |
| Swiss House, Rowberrow, Winscombe, BS25 1QP | Secretary | 27 March 2002 | Active |
| Swiss House, Rowberrow, Winscombe, BS25 1QP | Secretary | - | Active |
| 6 The Wharf, Taplow, Maidenhead, SL6 0AD | Director | 05 March 1993 | Active |
| Swiss House, Rowberrow, Winscombe, BS25 1QP | Director | - | Active |
| Swiss House, Rowberrow, Winscombe, BS25 1QP | Director | - | Active |
| Mr David Jonathan Bolsover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Mill Lane, Reading, England, RG7 4JU |
| Nature of control | : |
|
| Ms Christine Anne Bolsover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Mill Lane, Reading, England, RG7 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Resolution | Resolution. | Download |
| 2020-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-05 | Capital | Capital name of class of shares. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-15 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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