TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED was incorporated 5 years ago on 12/06/2018 and has the registered number: 11410047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

18 BROAD STREET
BRISTOL
BS16 5NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO FERNANDEZ SUTIL Aug 1970 Spanish Director 2019-05-17 CURRENT
MRS. EMMA MAY HALL Jun 1984 British Director 2023-02-24 CURRENT
MR EDWARD ROGER BENNETT Dec 1977 British Director 2023-02-24 CURRENT
MS JANE WOLSTENCROFT Apr 1964 British Director 2018-06-12 UNTIL 2018-12-07 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Director 2018-06-12 UNTIL 2023-12-05 RESIGNED
MR DENNIS ANTHONY MCGURGAN Apr 1957 British Director 2018-06-12 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technical Envelopes Facades Limited 2019-05-11 Dublin 7   Significant influence or control
Tfbe (Iom) Limited 2018-06-12 - 2019-05-11 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Technical Facades & Building Envelopes (UK) Limited 2024-05-22 30-06-2023 £13,632 Cash
Technical Facades & Building Envelopes (UK) Limited 2023-04-19 30-06-2022 £24,171 Cash
Technical Facades & Building Envelopes (UK) Limited 2022-04-02 30-06-2021 £41,624 Cash
Technical Facades & Building Envelopes (UK) Limited 2021-05-08 30-06-2020 £532,735 Cash
Micro-entity Accounts - TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED 2020-01-08 30-06-2019 £7,633 equity

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