Company Information for FACEO FM UK LTD
ASTRAL HOUSE IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
01213106
Private Limited Company
Active |
Company Name | |
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FACEO FM UK LTD | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in CV3 | |
Company Number | 01213106 | |
---|---|---|
Company ID Number | 01213106 | |
Date formed | 1975-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:33:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
RORY JOHN MURPHY |
||
ANTHONY KENNEDY RAIKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDERSON |
Director | ||
JAMES WILLIAM ROBERT DEVEREUX |
Company Secretary | ||
PHILIPPE CONUS |
Director | ||
WARREN PHILIP JONES |
Company Secretary | ||
MARK DOUGLAS ANDREWS |
Director | ||
ALAIN BELLANGER |
Director | ||
SERGE CLEMENTE |
Director | ||
PHILIPPE JEAN ROGER LECLERCQ |
Director | ||
NICOLA TAYLOR |
Company Secretary | ||
CHRISTOPHER KENNEALLY |
Director | ||
ANDREW WILKINSON |
Company Secretary | ||
XAVIER CHAUMONT |
Director | ||
SERGE DELON |
Director | ||
DANIEL ROBERT PIERRE LAVAL |
Director | ||
JEAN YVES BERNARD FRANCOIS HAAGEN |
Company Secretary | ||
DAVID HENRY BARNES |
Director | ||
ALAIN BELLEGARDE |
Director | ||
ALEXANDER MEREDITH HAYES |
Director | ||
THOMAS O'NEILL |
Director | ||
TIMOTHY CLARK |
Director | ||
TIMOTHY CLARK |
Company Secretary | ||
ALBERT JEAN-CLAUDE LAPERCHE |
Director | ||
PIERRE RAYMOND MARIUS MASSON |
Director | ||
DAVID POWELL STANLEY |
Company Secretary | ||
JONATHAN RICE |
Company Secretary | ||
TERENCE GRAHAM CLIFFORD |
Director | ||
IAN MASKERY |
Company Secretary | ||
GARY MARSHALL |
Company Secretary | ||
PETER THOMAS JOSEPH FEATHERSTONE |
Director | ||
PETER ROBERT PAXTON |
Company Secretary | ||
SHIRLEY WRIGHT |
Company Secretary | ||
KENNETH JOHN OTTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Director | 2016-06-02 | CURRENT | 2011-01-20 | Active | |
DPA SUPPORT SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-05-05 | CURRENT | 1998-04-22 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-05-05 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-05-05 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-05-05 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-05-05 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-31 | Active | |
VINCI FACILITIES PARTNERSHIPS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-14 | Active | |
TAYLOR WOODROW CONSTRUCTION | Director | 2009-02-09 | CURRENT | 1996-06-19 | Active | |
VINCI CONSTRUCTION UK LIMITED | Director | 2009-01-26 | CURRENT | 1988-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF VINCI CONSTRUCTION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-08-30 | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | Clarification A second filed CS01(amending capital and shareholders info) was registered on 13/07/2020. | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 6600001.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED RORY JOHN MURPHY | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 6600000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY KENNEDY RAIKES | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2015-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ | |
TM02 | Termination of appointment of James William Robert Devereux on 2015-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CONUS | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 6600000 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 6600000 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr James William Robert Devereux as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARREN JONES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELLANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE CONUS | |
AR01 | 30/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE CLEMENTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LECLERCQ | |
AP01 | DIRECTOR APPOINTED MR ALAIN BELLANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEALLY | |
AP03 | SECRETARY APPOINTED MR WARREN PHILIP JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE JEAN ROGER LECLERCQ / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE CLEMENTE / 30/08/2010 | |
AP03 | SECRETARY APPOINTED MRS NICOLA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 12263621 | |
SH19 | 30/07/10 STATEMENT OF CAPITAL GBP 1500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CHAUMONT | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/07/10 | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WARWICKSHIRE CV3 4FJ | |
AR01 | 30/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR PHILIPPE JEAN ROGER LECLERCQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNEALLY / 15/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL LAVAL | |
288b | APPOINTMENT TERMINATED DIRECTOR SERGE DELON | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WARWICKSHIRE CV3 4FJ UK | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CADWALLADER MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WARWICKSHIRE CV3 4FJ | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1FA | |
RES04 | NC INC ALREADY ADJUSTED 21/12/07 | |
123 | £ NC 8098621/10798621 21/12/07 | |
RES13 | ALLOT SHARES CO BUSINES 21/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/06/07 | |
RES13 | SHARES ALLOCATED 15/06/07 | |
RES04 | £ NC 7098621/8098621 15/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACEO FM UK LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |