PROFESSIONAL FACILITIES MANAGEMENT LIMITED - SWANSEA


Company Profile Company Filings

Overview

PROFESSIONAL FACILITIES MANAGEMENT LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
PROFESSIONAL FACILITIES MANAGEMENT LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

PROFESSIONAL FACILITIES MANAGEMENT LIMITED - SWANSEA

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

SUITE 7 LANGDON HOUSE
SWANSEA
SA1 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN ELIZABETH COMISINI Secretary 2018-05-15 CURRENT
MS BEVERLEY JANE PROCTER Feb 1963 British Director 2009-03-05 CURRENT
EUROF WYN THOMAS Jul 1959 British Director 2004-03-03 UNTIL 2009-01-02 RESIGNED
EIRWEN JOYCE ROWLANDS Oct 1951 British Director 2004-03-03 UNTIL 2009-03-05 RESIGNED
MRS LISA JUNE KARAKULOGLU Sep 1987 British Director 2009-03-05 UNTIL 2014-08-28 RESIGNED
MISS BETHAN ELIZABETH JONES Aug 1994 British Director 2014-11-01 UNTIL 2018-05-15 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED
MR ROBERT GEORGE EVANS Jan 1954 British Director 2004-03-03 UNTIL 2010-02-01 RESIGNED
EUROF WYN THOMAS Jul 1959 British Secretary 2004-03-03 UNTIL 2007-04-04 RESIGNED
EIRWEN JOYCE ROWLANDS Oct 1951 British Secretary 2007-04-04 UNTIL 2009-03-05 RESIGNED
MRS LISA JUNE KARAKULOGLU Sep 1987 British Secretary 2009-03-05 UNTIL 2014-08-28 RESIGNED
MISS BETHAN ELIZABETH JONES Secretary 2014-11-13 UNTIL 2018-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beverley Jane Procter 2016-04-06 2/1963 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M4 TELEVISION LIMITED LLANELLI Dissolved... DORMANT 99999 - Dormant Company
PROFESSIONAL SECURITY MANAGEMENT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 80300 - Investigation activities
SCHOOLHOUSE DAYCARE LIMITED SWANSEA Active TOTAL EXEMPTION FULL 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-10-2023 £5,282 Cash £5,282 equity
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-10-2022 £5,282 Cash £5,282 equity
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-10-2021 £5,481 Cash £5,481 equity
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-10-2020 £5,647 Cash £5,480 equity
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-10-2019 £5,488 Cash £5,609 equity
Professional Facilities Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-10-2018 £5,967 Cash £5,939 equity
Professional Facilities Management Ltd - Accounts to registrar - small 17.2 2017-12-06 31-10-2017 £9,536 Cash £7,690 equity
Professional Facilities Management Ltd - Abbreviated accounts 16.3 2016-12-07 31-10-2016 £16,802 Cash £10,858 equity
Professional Facilities Management Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-10-2015 £22,046 Cash £8,037 equity
Professional Facilities Management Ltd - Limited company - abbreviated - 11.6 2015-04-21 31-10-2014 £16,945 Cash £7,411 equity

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