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EXTERIUS FACILITIES MANAGEMENT LTD

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

This company is commonly known as Exterius Facilities Management Ltd. The company was founded 14 years ago and was given the registration number 07163500. The firm's registered office is in ATHERSTONE. You can find them at Manor House Manor Road, Mancetter, Atherstone, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:EXTERIUS FACILITIES MANAGEMENT LTD
Company Number:07163500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Manor House Manor Road, Mancetter, Atherstone, England, CV9 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director18 January 2011Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director08 October 2014Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director08 October 2014Active
Unit 2, Mercian Park, Felspar Road, Amington, Tamworth, England, B77 4DP

Director19 February 2010Active
Blakenhall Business Centre, Blakenhall Farm, Linton Road, United Kingdom, DE12 6RU

Director08 October 2014Active

People with Significant Control

Mr Gary Gordon Anthony Traynor
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:12, Darley Abbey Mills, Derby, England, DE22 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2020-07-20Capital

Capital allotment shares.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-28Officers

Change person director company with change date.

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