FCS FACADES LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
FCS FACADES LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
FCS FACADES LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FCS FACADES LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FCS FACADES LIMITED - SWANLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RFL FACADES RE-CLADDING & MAINTENANCE LTD (until 22/01/2024)
RFL FACADES RE-CLADDING & MAINTENANCE LTD (until 22/01/2024)
CLADDING MANAGEMENT SERVICES LIMITED (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMASZ SLOWIAK | Jan 1977 | Polish | Director | 2021-07-21 | CURRENT |
| MR KAROL MATYSIK | Jul 1987 | Polish | Director | 2021-07-21 | CURRENT |
| MR MARTIN MAGEE | May 1968 | Northern Irish | Director | 2023-12-30 | CURRENT |
| MR EAMON PATRICK HIGGINS | Aug 1968 | Northern Irish | Director | 2023-12-30 | CURRENT |
| MR DARRELL DITCHBURN | Mar 1991 | British | Director | 2024-01-25 | CURRENT |
| MR MARCUS ALEXANDER ALCINDOR | May 1972 | British | Director | 2021-07-21 | CURRENT |
| MR JONATHAN KELLY | Secretary | 2024-01-25 | CURRENT | ||
| CATHERINE PAULINE LINSELL | Jun 1953 | Secretary | 1999-03-15 UNTIL 2013-03-01 | RESIGNED | |
| MS VERONIKA FRANKOVA | Jan 1985 | Czech | Director | 2021-02-11 UNTIL 2021-07-21 | RESIGNED |
| MR COLM HEALY | Mar 1969 | British | Director | 2021-07-21 UNTIL 2023-08-31 | RESIGNED |
| RALPH FREDERICK RICHARD LINSELL | Mar 1951 | British | Director | 1999-03-15 UNTIL 2021-02-11 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-15 UNTIL 1999-03-15 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 1999-03-15 UNTIL 1999-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ic3 Group Holdings Limited | 2021-02-05 | Swanley Kent | Ownership of shares 75 to 100 percent | |
| Mr Ralph Frederick Richard Linsell | 2016-04-06 - 2021-02-05 | 3/1951 | Caterham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RFL FACADES RE-CLADDING & MAINTENANCE LTD | 2023-06-02 | 31-03-2023 | |
| RFL FACADES RE-CLADDING & MAINTENANCE LTD | 2022-06-15 | 31-03-2022 | |
| RFL FACADES RE-CLADDING & MAINTAINANCE LTD | 2021-12-22 | 31-03-2021 | £96 Cash |
| Accounts Submission | 2020-11-25 | 31-03-2020 | £18,244 equity |
| Accounts Submission | 2019-11-30 | 31-03-2019 | £24,842 equity |
| Accounts Submission | 2018-12-13 | 31-03-2018 | £20,172 equity |
| CLADDING_MANAGEMENT_SERVI - Accounts | 2017-12-22 | 31-03-2017 | £53,234 equity |
| CLADDING_MANAGEMENT_SERVI - Accounts | 2016-12-10 | 31-03-2016 | £86,873 equity |
| CLADDING_MANAGEMENT_SERVI - Accounts | 2015-12-18 | 31-03-2015 | £110,555 equity |
| CLADDING_MANAGEMENT_SERVI - Accounts | 2014-12-20 | 31-03-2014 | £174,376 Cash £136,509 equity |