FASCEL GROUP LIMITED - LUTON
Company Profile | Company Filings |
Overview
FASCEL GROUP LIMITED is a Private Limited Company from LUTON and has the status: Active.
FASCEL GROUP LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375567. The accounts status is FULL and accounts are next due on 31/12/2024.
FASCEL GROUP LIMITED was incorporated 35 years ago on 25/04/1989 and has the registered number: 02375567. The accounts status is FULL and accounts are next due on 31/12/2024.
FASCEL GROUP LIMITED - LUTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN
This Company Originates in : United Kingdom
Previous trading names include:
F & S PIPEWORK SERVICES LIMITED (until 09/10/2013)
F & S PIPEWORK SERVICES LIMITED (until 09/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL WILSON | Oct 1974 | British | Director | 2017-11-20 | CURRENT |
MR ALI SHOUKAT | Mar 1972 | British | Director | 2017-11-20 | CURRENT |
MR MARTIN RICHARD SHAW | Nov 1965 | British | Director | 1998-04-01 | CURRENT |
MR ANDREW CARR | Feb 1970 | British | Director | 2008-04-04 | CURRENT |
MISS ELAINE CLAIRE ELD | Secretary | 2010-11-01 | CURRENT | ||
ADRIAN CHRISTOPHER TOMLIN | Dec 1954 | British | Director | 2008-04-04 UNTIL 2010-10-13 | RESIGNED |
MR JAMES CHRISTOPHER SHAW | Dec 1940 | Irish | Director | RESIGNED | |
KEVIN DAVID LARGE | Jul 1967 | British | Director | 1999-08-01 UNTIL 2023-12-14 | RESIGNED |
MR PETER FORREST | Feb 1948 | British | Director | RESIGNED | |
NEVILLE FORREST | Dec 1938 | British | Director | 1998-04-01 UNTIL 2001-04-02 | RESIGNED |
JOHN JOSEPH EARLEY | Jan 1961 | British | Director | 2005-04-01 UNTIL 2021-03-31 | RESIGNED |
ADRIAN CHRISTOPHER TOMLIN | Dec 1954 | British | Secretary | 1999-10-29 UNTIL 2010-10-13 | RESIGNED |
MAJOR (RET) ANTHONY TREVOR TAYLOR | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fascel Holdings Limited | 2016-04-06 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fascel Group Limited | 2023-12-21 | 31-03-2023 | £1,374,330 Cash |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 1,559,854 Cash 2,592,252 equity |