General information

Name:

Facadexs Uk Limited

Office Address:

The Octagon Suite E2, 2nd Floor Middleborough CO1 1TG Colchester

Number: 05148387

Incorporation date: 2004-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Colchester registered with number: 05148387. This company was set up in 2004. The office of this firm is located at The Octagon Suite E2, 2nd Floor Middleborough. The zip code for this address is CO1 1TG. The firm has been on the market under three previous names. The company's first listed name, Hls, was changed on 2010-04-15 to Xsplatforms (UK). The current name, used since 2023, is Facadexs Uk Ltd. The firm's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

Having two job advert since 29th July 2014, the corporation has been a rather active employer on the employment market. On 3rd September 2014, it was employing new workers for a full time Multidrop Delivery Driver post in Leicester, and on 29th July 2014, for the vacant post of a full time van drivers in Leicester.

We have one managing director now supervising this particular company, specifically Allert G. who has been carrying out the director's tasks since 2004-06-08. Since July 2014 Johan S., had been supervising this specific company until the resignation in February 2018. Furthermore another director, namely Nick M. resigned in April 2016.

  • Previous company's names
  • Facadexs Uk Ltd 2023-09-26
  • Xsplatforms (UK) Limited 2010-04-15
  • Hls Limited 2004-06-08

Financial data based on annual reports

Company staff

Allert G.

Role: Director

Appointed: 08 January 2021

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Gerardus C. has substantial control or influence over the company. Xsplatforms Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Gonnchem at 4206 Cr and was registered as a PSC under the registration number 11047828.

Gerardus C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Xsplatforms Bv
Address: Papland 11 4206 Cr, Gonnchem, Netherlands
Legal authority Dutch Law
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 11047828
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Johan S.
Notified on 6 April 2016
Ceased on 9 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Facadexs Uk Limited

Multidrop Delivery Driver in Leicester, posted on Wednesday 3rd September 2014
Region / City Midlands, Leicester
Industry Transport and storage - materials
Salary £400.00 per week
Job type full time
 
van drivers in Leicester, posted on Tuesday 29th July 2014
Region / City Midlands, Leicester
Industry Transport and storage - materials
Experience at least two years
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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