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FOCSA SERVICES (U.K.) LIMITED

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

This company is commonly known as Focsa Services (u.k.) Limited. The company was founded 32 years ago and was given the registration number 02693394. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOCSA SERVICES (U.K.) LIMITED
Company Number:02693394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director01 December 2009Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director01 December 2009Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary27 July 2005Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary26 October 2011Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary27 July 2005Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary15 October 2019Active
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary15 December 2006Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Secretary29 March 1996Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF

Secretary06 July 2004Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary20 December 2012Active
52 Old Bath Road, Newbury, RG14 1QL

Secretary01 December 2000Active
Hampden House, Long Wittenham, OX14 4QJ

Secretary27 April 1992Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE

Secretary26 September 1994Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR

Secretary31 October 1997Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Secretary31 January 2001Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary03 March 1992Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ

Director31 July 2003Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director15 January 2004Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 August 2009Active
5 Springfield Place, Bath, BA1 5RA

Director24 September 2001Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY

Director29 March 1996Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director16 August 2004Active
171 Court Lane, London, SE21 7EE

Director26 January 2001Active
8 St Marys Close, Kidlington, OX5 2AY

Director27 April 1992Active
Skelton Hall, Skelton Lane Thorner, Leeds, LS14 1AE

Director31 January 2001Active
7 Swallow Lane, Stoke Mandeville, Aylesbury, HP22 5UW

Director19 September 1994Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director08 September 2003Active
2 Thornton Close, Crick, NN6 7GE

Director26 January 2001Active
11 Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX

Director31 August 1995Active
Peel Fold, Mill Lane, Henley On Thames, RG9 4HB

Director26 September 1994Active
56 Northchurch Road, London, N1 4EJ

Director08 September 2003Active
3 Collett Way, Frome, BA11 2XN

Director14 May 2001Active
3 Collett Way, Frome, BA11 2XN

Director28 September 1999Active
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG

Director01 August 2009Active

People with Significant Control

Fcc Environment (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-20Address

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

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2022-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-20Resolution

Resolution.

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2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Address

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

Download
2022-02-16Officers

Termination director company with name termination date.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-10-18Officers

Appoint person secretary company with name date.

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2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Officers

Termination secretary company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-18Mortgage

Mortgage satisfy charge full.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download

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