FACILICOM UK LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
FACILICOM UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
FACILICOM UK LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACILICOM UK LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FACILICOM UK LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THATCHER HOUSE, 12
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHANNES ADRIANUS GENNISSEN | Aug 1960 | Dutch | Director | 2002-12-03 | CURRENT |
| MR MARCEL ROTTEVEEL | Secretary | 2023-06-01 | CURRENT | ||
| MARTINE JOLANDE SOPHIA GEURTS | May 1962 | Dutch | Director | 2002-12-03 UNTIL 2014-09-01 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
| MS MAARTJE BOUVY | Secretary | 2021-01-01 UNTIL 2023-06-01 | RESIGNED | ||
| MRS LESLEY JOAN COATES | Jul 1954 | British | Secretary | 2002-12-03 UNTIL 2021-01-01 | RESIGNED |
| WALTER PAUL GEURTS | Jun 1958 | Dutch | Director | 2002-12-03 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Martine Jolande Sophia Geurts | 2016-04-06 | 5/1962 | 3065 Ag Rotterdam |
Ownership of shares 25 to 50 percent Significant influence or control as trust |
| Mr Walter Paul Geurts | 2016-04-06 | 6/1958 | 3235 Cd Rockanje |
Ownership of shares 25 to 50 percent Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Facilicom UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £2 Cash £1,436,316 equity |
| Facilicom UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-12-2021 | £2 Cash £1,441,183 equity |
| Facilicom (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-03 | 31-12-2020 | £2 Cash £11,541,500 equity |