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- FACADEXS UK LTD
FACADEXS UK LTD
Active - Accounts Filed
General Information
NAME
FACADEXS UK LTD
COMPANY NUMBER
05148387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
www.xsplatforms.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2010
26/09/2023
XSPLATFORMS (UK) LIMITED
View all previous names
Previous Names
15/04/2010 26/09/2023 XSPLATFORMS (UK) LIMITED
08/06/2004 15/04/2010 HLS LIMITED
ESSEX
CO1 1TG
344-354 Gray's Inn Road
London
WC1X 8BP
Telephone: 461212
The Octagon
27 Middleborough
COLCHESTER
CO1 1TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XS PLATFORMS BV | N/A | N/A |
XSPLATFORMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2025 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FACADEXS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACADEXS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACADEXS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2021 - Present (3 years and 11 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 08/06/2004 - 23/03/2010 (5 years and 9 months) Secretary: 08/06/2004 - 23/03/2010 (5 years and 9 months) Born in Feb 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
08/06/2004 - 23/03/2010 (5 years and 9 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 08/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 08/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XS PLATFORMS BV | N/A | N/A |
XSPLATFORMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2025 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Board Member Allert Gort (927854844) Appointed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Johan Schreuder (919024787) has left the board |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: Change in Reg. Office |
Date: 05/06/2017 | Event: Change in Reg. Office |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: Nick Mosselman (917439612) has left the board |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Board Member Johan Schreuder (919024787) Appointed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Board Member Nick Mosselman (917439612) Appointed |
Date: 17/12/2012 | Event: Maarten Dikhoff (916139477) has left the board |
Date: 12/09/2012 | Event: New Accounts filed |
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