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Facilitas Consulting Limited, UB8 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FACILITAS CONSULTING LIMITED

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

This company is commonly known as Facilitas Consulting Limited. The company was founded 13 years ago and was given the registration number 07316277. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:FACILITAS CONSULTING LIMITED
Company Number:07316277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director15 July 2010Active

People with Significant Control

Mr Colin Peter Best
Notified on:15 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Significant influence or control
Mr Colin Peter Best
Notified on:15 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
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 (6 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Change account reference date company previous shortened.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-05-14Address

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

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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