FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD - LONDON


Company Profile Company Filings

Overview

FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD was incorporated 4 years ago on 27/03/2020 and has the registered number: 12536733. The accounts status is NO ACCOUNTS FILED.

FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2022 28/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD SHAW Nov 1965 British Director 2020-03-27 CURRENT
MR SIMON ROGER JONES Jan 1976 British Director 2020-03-27 CURRENT
MR ANDREW CARR Feb 1970 British Director 2020-03-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Roger Jones 2020-03-27 - 2021-12-17 1/1976 Luton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fascel Group Holdings Limited 2020-03-27 Luton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASCEL GROUP LIMITED LUTON Active FULL 43220 - Plumbing, heat and air-conditioning installation
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 GROUP HOLDINGS 2021 LIMITED LUTON ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation

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