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Entec Facilities Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Three Rivers
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Company Details
  • Business Name
    Entec Facilities Management Limited
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    04483838
  • Listing UID
    156451
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Location
  • 48, The Fairway, Abbots Langley, Hertfordshire, WD5 0JT

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Geolocation Details
  • Latitude
    51.697776
  • Longitude
    -0.426953
  • Easting
    508813.0
  • Northing
    201063.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL484037
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 9, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BLACKBURN, Alexander Michael
    Appointed On: November 28, 2023
    Occupation: N/A
    Role: director
    Address: 48, The Fairway, Abbots Langley, WD5 0JZ, England
    BLACKBURN, James
    Appointed On: November 28, 2023
    Occupation: N/A
    Role: director
    Address: 48, The Fairway, Abbots Langley, WD5 0JZ, England
    GRIFFITHS, Sylvia Edith Mary
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: secretary
    Address: 77 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW
    Resigned On: October 18, 2005
    SMITHARD, Steven William
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: secretary
    Address: Anglia, House, Sandown Road, Watford, WD24 7UA, England
    Resigned On: November 28, 2023
    L & A SECRETARIAL LIMITED
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: July 11, 2002
    BLACKBURN, David Bernard
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: director
    Address: Anglia, House, Sandown Road, Watford, WD24 7UA
    Resigned On: September 14, 2023
    DOHERTY, John Patrick Luke
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: director
    Address: Anglia, House, Sandown Road, Watford, WD24 7UA
    Resigned On: November 28, 2023
    DOHERTY, John Patrick Luke
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 18 Kings Avenue, Watford, WD2 7SA
    Resigned On: January 27, 2005
    GRIFFITHS, Wyndham
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 77, Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW, England
    Resigned On: July 14, 2014
    GRIFFITHS, Wyndham
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 77 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW
    Resigned On: October 18, 2005
    KOSTERNO, David
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 20 Silkmill Road, Oxhey, Watford, Hertfordshire, WD19 4TY
    Resigned On: January 27, 2005
    RUSSELL, Colin Martin
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 33 Knella Green, Welwyn Garden City, Hertfordshire, AL7 3NL
    Resigned On: January 27, 2005
    SMITHARD, Steven William
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: director
    Address: Anglia, House, Sandown Road, Watford, WD24 7UA, England
    Resigned On: November 28, 2023
    L & A REGISTRARS LIMITED
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: July 11, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ENTEC FACILITIES MANAGEMENT LTD
    Company Number
    04483838
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 11, 2026
    Next Due
    July 25, 2027
    Next Made Up To
    July 11, 2027
    Overdue
    No
    Date Of Creation
    July 11, 2002
    ETag
    446b45c6024e646b7f4191bcdb6fea8b299e4f17
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 11, 2015
    Previous Company Names
    Ceased On
    November 24, 2023
    Effective From
    August 16, 2018
    Name
    ACL PROJECT SERVICES LTD
    Ceased On
    August 16, 2018
    Effective From
    March 27, 2014
    Name
    BOSS FACILITIES MANAGEMENT LIMITED
    Ceased On
    March 27, 2014
    Effective From
    November 9, 2005
    Name
    BOSS AIR CONDITIONING LIMITED
    Ceased On
    November 9, 2005
    Effective From
    July 11, 2002
    Name
    ACL CONSULTING ENGINEERS LIMITED
    Registered Office Address
    Address Line 1
    48 The Fairway
    country
    England
    Locality
    Abbots Langley
    Post Code
    WD5 0JZ
    Type
    ltd

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