FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED

FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Ansty House Henfield Road
    Small Dole
    BN5 9XH Henfield
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Mr Simon Derek Rebbetts on Dec 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Notification of F M Maintenance Ltd as a person with significant control on Dec 04, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REBBETTS, Simon
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    Secretary
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    177012190001
    REBBETTS, Simon Derek
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    EnglandBritishDirector57970840003
    BUTTON, Peter Marcus
    310 Friern Barnet Lane
    N20 0YZ London
    2 Mountview Court
    England
    Director
    310 Friern Barnet Lane
    N20 0YZ London
    2 Mountview Court
    England
    EnglandBritishDirector119857860001
    PIGDEN-BENNETT, Ian William
    South Oak Way
    Green Park
    RG2 6UG Reading
    250
    Berkshire
    England
    Director
    South Oak Way
    Green Park
    RG2 6UG Reading
    250
    Berkshire
    England
    United KingdomUnited KingdomDirector127881080001
    WRAY, Derek George
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    Director
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    EnglandBritishBuilder75127500004

    Who are the persons with significant control of FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F M Maintenance Ltd
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    England
    Dec 04, 2022
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07095196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fm Maintenance Ltd
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    Apr 06, 2016
    Henfield Road
    Small Dole
    BN5 9XH Henfield
    Ansty House
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanys Act
    Place RegisteredRegistrar Of Companies
    Registration Number07095196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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