FACEO FM UK LTD - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
FACEO FM UK LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
FACEO FM UK LTD was incorporated 49 years ago on 19/05/1975 and has the registered number: 01213106. The accounts status is FULL and accounts are next due on 30/09/2024.
FACEO FM UK LTD was incorporated 49 years ago on 19/05/1975 and has the registered number: 01213106. The accounts status is FULL and accounts are next due on 30/09/2024.
FACEO FM UK LTD - HERTFORDSHIRE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
ASTRAL HOUSE IMPERIAL WAY
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY JOHN MURPHY | Jan 1969 | British | Director | 2016-01-20 | CURRENT |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2024-01-16 | CURRENT |
JONATHAN RICE | Nov 1967 | Secretary | 1999-01-01 UNTIL 1999-06-14 | RESIGNED | |
PIERRE RAYMOND MARIUS MASSON | Oct 1952 | French | Director | 1999-06-14 UNTIL 2000-12-01 | RESIGNED |
MR PHILIPPE JEAN ROGER LECLERCQ | Apr 1963 | French | Director | 2009-01-05 UNTIL 2011-02-28 | RESIGNED |
ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2015-01-27 UNTIL 2024-04-30 | RESIGNED |
JEAN-PIERRE BONNET | Secretary | 2015-01-27 UNTIL 2019-01-07 | RESIGNED | ||
TIMOTHY CLARK | Jun 1959 | British | Secretary | 2000-04-01 UNTIL 2001-07-01 | RESIGNED |
MR JAMES WILLIAM ROBERT DEVEREUX | Secretary | 2013-05-01 UNTIL 2015-01-27 | RESIGNED | ||
JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2001-07-01 UNTIL 2007-02-06 | RESIGNED |
MR WARREN PHILIP JONES | Secretary | 2010-12-20 UNTIL 2013-04-30 | RESIGNED | ||
GARY MARSHALL | Dec 1957 | Secretary | 1997-06-18 UNTIL 1998-07-24 | RESIGNED | |
PETER ROBERT PAXTON | May 1964 | Secretary | 1995-12-07 UNTIL 1997-06-18 | RESIGNED | |
KENNETH JOHN OTTLEY | Jan 1941 | British | Director | RESIGNED | |
DAVID POWELL STANLEY | Apr 1958 | Secretary | 1999-06-14 UNTIL 2000-04-01 | RESIGNED | |
MRS NICOLA TAYLOR | Secretary | 2010-09-16 UNTIL 2010-12-20 | RESIGNED | ||
SHIRLEY WRIGHT | Dec 1934 | British | Secretary | RESIGNED | |
IAN MASKERY | Jul 1951 | Secretary | 1998-07-24 UNTIL 1999-01-01 | RESIGNED | |
ANDREW WILKINSON | Mar 1968 | British | Secretary | 2007-02-06 UNTIL 2010-09-16 | RESIGNED |
DAVID HENRY BARNES | Mar 1937 | British | Director | 2003-12-16 UNTIL 2006-03-22 | RESIGNED |
MR MARK DOUGLAS ANDREWS | Aug 1957 | Usa | Director | 2011-07-01 UNTIL 2012-10-31 | RESIGNED |
MR JAMES ANDERSON | Sep 1967 | British | Director | 2012-11-01 UNTIL 2016-02-26 | RESIGNED |
SHIRLEY WRIGHT | Dec 1934 | British | Director | RESIGNED | |
TIMOTHY CLARK | Jun 1959 | British | Director | 2000-05-29 UNTIL 2002-09-04 | RESIGNED |
ALAIN BELLEGARDE | Jan 1951 | French | Director | 2001-02-01 UNTIL 2006-03-22 | RESIGNED |
XAVIER CHAUMONT | Dec 1951 | French | Director | 2006-03-22 UNTIL 2010-07-23 | RESIGNED |
SERGE CLEMENTE | Nov 1960 | Italian | Director | 2001-02-01 UNTIL 2011-07-01 | RESIGNED |
TERENCE GRAHAM CLIFFORD | Aug 1944 | British | Director | 1995-12-07 UNTIL 1999-02-01 | RESIGNED |
MR PHILIPPE CONUS | May 1964 | French | Director | 2012-11-01 UNTIL 2015-01-27 | RESIGNED |
SERGE DELON | Sep 1956 | Frenchh | Director | 2001-02-01 UNTIL 2008-12-31 | RESIGNED |
MR PETER THOMAS JOSEPH FEATHERSTONE | Apr 1950 | British | Director | 1995-12-07 UNTIL 1998-03-01 | RESIGNED |
MR ALEXANDER MEREDITH HAYES | Apr 1956 | British | Director | 1998-07-24 UNTIL 2004-07-01 | RESIGNED |
MR CHRISTOPHER KENNEALLY | Dec 1960 | British | Director | 2005-11-23 UNTIL 2010-12-20 | RESIGNED |
THOMAS O'NEILL | Aug 1943 | British | Director | 2002-05-31 UNTIL 2003-12-31 | RESIGNED |
MR DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 2004-10-20 UNTIL 2008-12-31 | RESIGNED |
ALBERT JEAN-CLAUDE LAPERCHE | Dec 1947 | French | Director | 1999-06-14 UNTIL 2000-12-01 | RESIGNED |
ERNEST ALFRED WRIGHT | Aug 1932 | British | Director | RESIGNED | |
PAUL GRAHAM WOOLDRIDGE | Jan 1949 | British | Director | 2001-02-01 UNTIL 2007-09-07 | RESIGNED |
NEIL DAVID WHITE | Apr 1956 | British | Director | 1998-03-01 UNTIL 1999-06-14 | RESIGNED |
JUSTIN MARK WALKER | Apr 1962 | British | Director | 2006-03-22 UNTIL 2007-10-15 | RESIGNED |
MR PHILIP MALCOLM SIMMONS | Jun 1946 | British | Director | 2003-03-26 UNTIL 2005-11-23 | RESIGNED |
JEAN BERNARD JOSEPH LEON MARIE PETIOT | Jun 1950 | French | Director | 2001-02-01 UNTIL 2002-05-31 | RESIGNED |
MR ALAIN BELLANGER | Nov 1958 | French | Director | 2010-12-20 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
Vinci Construction Uk Limited | 2016-04-06 - 2023-03-31 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |