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 - LUTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRATZZ LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACT ACCOUNTANCY SERVICES LIMITED POYNTON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FASCEL HOLDINGS LIMITED LUTON Active MEDIUM 82990 - Other business support service activities n.e.c.
SHAW PROPERTY INVESTMENT CO LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTEGRA LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
FASCEL GROUP HOLDINGS LIMITED LUTON ENGLAND Active MEDIUM 74990 - Non-trading company
FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD LONDON Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
EARLEYS LIMITED LUTON ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
FASCEL GROUP HOLDINGS 2021 LIMITED LUTON ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation

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

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