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Facilities System Building Servicesltd
Adresa
Stoke Mandeville
Aylesbury
Bucks
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Facilities Fire Protection Limited
Company Register Address Badgemore House
Henley- ON- Thames
RG9 4NR
Company No. 03859725 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)43210 Electrical installation
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tvf (Uk) Limited Status: Active Notified: 05/10/2022 Companies House Number: 01694263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carder, Amanda Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carder, Stephen Vivien Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Baker, John Edwin Henley- On- Thames, Oxfordshire, England Status: Active Notified: 15/02/2023 Date of Birth: 11/1958 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British
    Mcmenzie, Andrew Henley- On- Thames, England Status: Active Notified: 15/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pollard, Richard John Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Robinson, Gary Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worthey, Sharron Louise Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Role: Secretary