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FACADE UK LIMITED

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

This company is commonly known as Facade Uk Limited. The company was founded 31 years ago and was given the registration number 02759532. The firm's registered office is in HERTFORDSHIRE. You can find them at 103 High Street, Waltham Cross, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FACADE UK LIMITED
Company Number:02759532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1992
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Parvills, Waltham Abbey, EN9 1QG

Secretary23 November 1998Active
44 Parvills, Waltham Abbey,

Director04 August 1995Active
44 Parvills, Waltham Abbey,

Secretary27 October 1992Active
19 Audley Gardens, Waltham Abbey, EN9 1RT

Secretary27 October 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 October 1992Active
44 Parvills, Waltham Abbey, EN9 1QG

Director27 October 1992Active
29 Halfhides, Waltham Abbey, EN9 1LE

Director29 November 1994Active
29 Halfhides, Waltham Abbey, EN9 1LE

Director27 October 1993Active

People with Significant Control

Ms Jacquline Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:103 High Street, Hertfordshire, EN8 7AN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-18Persons with significant control

Change to a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Annual return

Annual return company with made up date full list shareholders.

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2011-11-11Accounts

Accounts with accounts type total exemption small.

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2010-12-01Annual return

Annual return company with made up date full list shareholders.

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2010-11-10Accounts

Accounts with accounts type total exemption small.

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2010-02-01Annual return

Annual return company with made up date full list shareholders.

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