This company is commonly known as Pareto Facilities Management Limited. The company was founded 10 years ago and was given the registration number 09070750. The firm's registered office is in CHARLBURY. You can find them at Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Oxfordshire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | PARETO FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09070750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 The Spendlove Centre, Enstone Road, Charlbury, Oxfordshire, England, OX7 3PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 14 April 2023 | Active |
| R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ | Director | 14 April 2023 | Active |
| 43 Bassetts Field, Thornhill, Cardiff, United Kingdom, CF14 9UG | Director | 01 September 2015 | Active |
| Sycamore House, Shepherds Close, Weston-On-The-Green, Bicester, England, OX25 3RF | Director | 04 June 2014 | Active |
| "Markstone", Browns Lane, Charlbury, Chipping Norton, England, OX7 3QW | Director | 01 September 2015 | Active |
| 3 Bearcroft Avenue, Great Meadow, Worcester, England, WR4 0DR | Director | 20 January 2017 | Active |
| Alpha Group Bidco Limited | ||
| Notified on | : | 27 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5 The Spendlove Centre, Enstone Road, Chipping Norton, England, OX7 3PQ |
| Nature of control | : |
|
| Mr Charles Fothergill Sinton | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, The Spendlove Centre, Charlbury, England, OX7 3PQ |
| Nature of control | : |
|
| Mr Andrew Paul Anthony William Hulbert | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sycamore House, Shepherds Close, Bicester, England, OX25 3RF |
| Nature of control | : |
|
| Mr Clive Neal Granger | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43 Bassetts Field, Thornhill, Cardiff, United Kingdom, CF14 9UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Auditors | Auditors resignation company. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Resolution | Resolution. | Download |
| 2021-03-14 | Incorporation | Memorandum articles. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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