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FASCEL GROUP LIMITED

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

This company is commonly known as Fascel Group Limited. The company was founded 35 years ago and was given the registration number 02375567. The firm's registered office is in LUTON. You can find them at 32 Camford Way, Sundon Park, Luton, Bedfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FASCEL GROUP LIMITED
Company Number:02375567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Camford Way, Sundon Park, Luton, LU3 3AN

Secretary01 November 2010Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director04 April 2008Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director01 April 1998Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director20 November 2017Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director20 November 2017Active
2 Church Fields, Staverton, Daventry, NN11 6DF

Secretary-Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Secretary29 October 1999Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director01 April 2005Active
9 Binham Close, Warden Hills, Luton, LU2 7AR

Director01 April 1998Active
48 Pomeroy Grove, Luton, LU2 7SY

Director-Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director01 August 1999Active
25 Jillifer Road, Luton, LU4 0NL

Director-Active
32 Camford Way, Sundon Park, Luton, LU3 3AN

Director04 April 2008Active

People with Significant Control

Fascel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-12-19Officers

Termination director company with name termination date.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type full.

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