ATHENA FACILITIES MAINTENANCE LIMITED
ATHENA FACILITIES MAINTENANCE LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Roofing activities. The company's registered office is on Greens Road, Dereham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ATHENA FACILITIES MAINTENANCE LIMITED previously had the company name HAL FACILITIES MAINTENANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13189985 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STEELE HOUSE HALL LANE |
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Address Line 2 | GREENS ROAD |
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Post Town | DEREHAM |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR20 3TG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43910 - Roofing activities
Company Name History
From 18/05/2022 onwards:
ATHENA FACILITIES MAINTENANCE LIMITED
Prior to 18/05/2022:
HAL FACILITIES MAINTENANCE LIMITED
Directors
(The company's officers)
MR STEWART JOHN HALSEY
(~59 year old British national)
STEELE HOUSE HALL LANE, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2021
MR DAVID ANDREW LYNN
(~55 year old British national)
STEELE HOUSE HALL LANE, GREENS ROAD, DEREHAM, NORFOLK, NR20 3TG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2021
Shareholders
(Persons of Significant Control)
Mr Stewart John Halsey
(~59 year old British national)
Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2021
Mr David Andrew Lynn
(~55 year old British national)
Steele House, Hall Lane, Greens Road, Dereham, Norfolk, NR20 3TG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2021
Connections
(Shared officers)
HAL TELECOM SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NR20 3TG
Other companies with registered offices in NR20 3TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)