Founded in 1960, East Anglian Facilities (romford), classified under reg no. 00650817 is an active company. Currently registered at 3-7 The Parade RM3 0DB, Romford the company has been in the business for sixty four years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has 2 directors, namely Colin I., Terence I.. Of them, Colin I., Terence I. have been with the company the longest, being appointed on 10 June 2013. As of 28 April 2024, there were 3 ex directors - Trevor I., Gwendoline I. and others listed below. There were no ex secretaries.
| Office Address | 3-7 The Parade |
| Office Address2 | Gallows Corner |
| Town | Romford |
| Post code | RM3 0DB |
| Country of origin | United Kingdom |
| Registration Number | 00650817 |
| Date of Incorporation | Mon, 29th Feb 1960 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 64 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 10 June 2013
The register of persons with significant control who own or control the company includes 4 names. As we found, there is East Anglian Facilities Developments Limited from Romford, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is East Anglian Facilities (Holdings) Limited that entered Romford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Colin I., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
East Anglian Facilities Developments Limited
3 - 7 The Parade Gallows Corner, Romford, Essex, RM3 0DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 12713974 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
East Anglian Facilities (Holdings) Limited
3 - 7 The Parade Gallows Corner, Romford, Essex, RM3 0DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 12712492 |
| Notified on | 31 December 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin I.
| Notified on | 10 June 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence I.
| Notified on | 25 February 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy