EMCOR FACILITIES SERVICES LIMITED
Overview
| Company Name | EMCOR FACILITIES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMCOR FACILITIES SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Combined facilities support activities (81100) / Administrative and support service activities
Where is EMCOR FACILITIES SERVICES LIMITED located?
| Registered Office Address | 1 The Crescent KT6 4BN Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMCOR FACILITIES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAKE & SCULL TECHNICAL SERVICES LIMITED | May 03, 1995 | May 03, 1995 |
What are the latest accounts for EMCOR FACILITIES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMCOR FACILITIES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2026 |
| Overdue | No |
What are the latest filings for EMCOR FACILITIES SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2026 with updates | 4 pages | CS01 | ||||||
Change of details for Emcor Group (Uk) Plc as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||
Appointment of Mr Thomas Edward Evans as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Laura Clare Ryan as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Tom Paterson on Jan 01, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Emcor Group (Uk) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Aug 29, 2025 | 2 pages | PSC09 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Director's details changed for Cheryl Rosalind Mccall on Jan 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Tom Paterson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Keith Chanter as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Cheryl Rosalind Mccall as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Termination of appointment of Michael Lawrence Walker as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Christopher John Howse as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Cheryl Rosalind Mccall as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of EMCOR FACILITIES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Thomas Edward | Director | The Crescent KT6 4BN Surbiton 1 Surrey | England | British | 289303810001 | |||||
| MCCALL, Cheryl Rosalind | Director | The Crescent KT6 4BN Surbiton 1 Surrey | England | British | 174693580001 | |||||
| PARKER, David John | Director | The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom | United Kingdom | British | 170179210001 | |||||
| PATERSON, Thomas | Director | The Crescent KT6 4BN Surbiton 1 Surrey | England | British | 317798980002 | |||||
| RYAN, Laura Clare | Director | The Crescent KT6 4BN Surbiton 1 Surrey | England | British | 343057270001 | |||||
| WALKER, Michael Lawrence | Secretary | 159 Court Lane Dulwich SE21 7EE London | British | 33962790001 | ||||||
| BOYCE, Mark Thomas | Director | 2 Solent Court 51 Weston Grove Road SO19 9EN Southampton Hampshire | British | 43007850004 | ||||||
| BRADBURN, Graham Clive | Director | Arlington SO24 0HJ West Tisted Hampshire | England | British | 82506890002 | |||||
| BROWN, Greig Ronald | Director | Cherrytree Wynd The Stroud East Kilbride G75 0GA Glasgow 28 | Uk | British | 128835140001 | |||||
| CHANTER, Keith | Director | The Crescent KT6 4BN Surbiton 1 Surrey | United Kingdom | British | 126079170002 | |||||
| CRITCHLOW, Norman James | Director | 19 Danehurst Close TW20 9PX Egham Surrey | United Kingdom | British | 67957920001 | |||||
| DAVIES, Brian John | Director | 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire | British | 30176020003 | ||||||
| DAVIS, Martin Kennett | Director | 212 Clive Road West Dulwich SE21 8BS London | United Kingdom | British | 16398050001 | |||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | 73774260004 | |||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | 1610330001 | |||||
| GUZZI, Anthony J | Director | The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom | United States | American | 167510820001 | |||||
| HOWSE, Christopher John | Director | The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom | United Kingdom | British | 58746330001 | |||||
| KEHOE, Christopher | Director | The Crescent KT6 4BN Surbiton 1 Surrey United Kingdom | United Kingdom | British | 170178700001 | |||||
| MACINNIS, Frank Thomas | Director | 7 Sturges Hollow IRISH Westport Connecticut 06880 Usa | Usa | Canadian | 40058020001 | |||||
| MOORE, Clive Alan | Director | 239 Bedford Hill SW16 1LB London | British | 37447250001 | ||||||
| MORRIS, Nicholas | Director | 4 Gloster Gardens CV35 9QT Wellesbourne The Barn Warwickshire | England | British | 141087460001 | |||||
| SHARP, Robert | Director | Ridgeway Hammerwood RH19 3QB East Grinstead West Sussex | England | British | 10099380001 | |||||
| SOPER, Alan John | Director | The Old Vicarage Alfrick WR6 5HN Worcester Worcestershire | England | British | 83195160001 | |||||
| TRACEY, Graham Stanley | Director | Hawthorns Hazel Grove Ashurst SO40 7AJ Southampton Hampshire | British | 24704760001 | ||||||
| WARMAN, Robert | Director | 25 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | England | British | 16400430001 | |||||
| WHALE, Anthony Roger | Director | Hadleigh 8 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | British | 41878460001 |
Who are the persons with significant control of EMCOR FACILITIES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Fm Limited | Apr 06, 2016 | The Crescent KT6 4BN Surbiton 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EMCOR FACILITIES SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0