FACE TO FACE SERVICE SOLUTIONS LIMITED - PRESTON


Company Profile Company Filings

Overview

FACE TO FACE SERVICE SOLUTIONS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
FACE TO FACE SERVICE SOLUTIONS LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11515828. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

FACE TO FACE SERVICE SOLUTIONS LIMITED - PRESTON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

COTTON COURT
PRESTON
PR1 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARK GRIFFITHS Jul 1974 British Director 2023-12-01 CURRENT
MR TIM WILLIAMSON Jun 1982 British Director 2019-07-29 UNTIL 2019-07-29 RESIGNED
MR RICHARD PAUL SHINE Aug 1971 British Director 2019-03-01 UNTIL 2020-02-12 RESIGNED
MR LEVAR IVOR MOORE Oct 1985 British Director 2020-12-01 UNTIL 2023-12-01 RESIGNED
MR KEITH JOHN MCCRAW Mar 1964 British Director 2019-01-14 UNTIL 2019-09-13 RESIGNED
MR PHILIP MARK GRIFFITHS Jul 1974 British Director 2018-08-14 UNTIL 2020-12-01 RESIGNED
MR PHIL MARK GRIFFITHS Jul 1974 British Director 2020-12-02 UNTIL 2021-05-03 RESIGNED
MR TIMOTHY WILLIAMSON Jun 1982 British Director 2019-11-21 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Mark Griffiths 2023-12-01 7/1974 Preston   Ownership of shares 75 to 100 percent
Mr Richard Paul Shine 2019-10-21 - 2022-07-01 8/1971 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Twg Global Limited 2019-10-21 - 2022-07-01 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Mark Griffiths 2019-10-21 - 2021-04-03 7/1974 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Paul Shine 2019-04-02 - 2019-07-29 8/1971 Oldham   Ownership of shares 25 to 50 percent
Mr Andreas Tsimboykas 2019-01-11 - 2019-04-02 8/1996 Oldham   Ownership of shares 25 to 50 percent
Mr Philip Mark Griffiths 2018-08-14 - 2019-07-29 7/1974 Oldham   Ownership of shares 25 to 50 percent

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ENVIBUILD LTD PRESTON ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
BLACK BOOTS TECHNOLOGY LIMITED ELLAND UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SHINE BUSINESS MANAGEMENT LTD ELLAND ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KJM CARD SERVICES LTD DUNBAR SCOTLAND Active -... DORMANT 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-05 31-08-2023 £-202,558 equity
Accounts Submission 2024-01-05 31-08-2022 £-205,906 equity
Accounts Submission 2023-01-12 31-08-2021 £-205,907 equity
Accounts Submission 2023-01-12 31-08-2020 £-260,549 equity
FACE_TO_FACE_SERVICE_SOLU - Accounts 2020-06-19 31-08-2019 £641 Cash £-167,589 equity

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