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FACADE SYSTEMS (UK) LIMITED

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

This company is commonly known as Facade Systems (uk) Limited. The company was founded 23 years ago and was given the registration number 04053030. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 43310 - Plastering.

Company Information

Name:FACADE SYSTEMS (UK) LIMITED
Company Number:04053030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary26 April 2010Active
140, Rayne Road, Braintree, England, CM7 2QR

Director06 April 2011Active
140, Rayne Road, Braintree, England, CM7 2QR

Director20 August 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 August 2000Active
97 Butneys, Basildon, SS14 2DW

Secretary05 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 August 2000Active
24 Kingsley Meadows, Wickford, SS12 9FN

Director01 March 2002Active
53 Caister Drive, Pitsea, Basildon, SS13 3RD

Director04 September 2000Active

People with Significant Control

Facade Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-11Address

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

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Address

Change registered office address company with date old address.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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