EXTERIUS FACILITIES MANAGEMENT LTD

EXTERIUS FACILITIES MANAGEMENT LTD is an active private limited company, incorporated on 19 February 2010. The nature of the business is Specialised cleaning services. The company's registered office is on Manor Road, Atherstone. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EXTERIUS FACILITIES MANAGEMENT LTD previously had the company name EXTERIUS FACILITES MANAGEMENT LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MANOR HOUSE MANOR ROAD
Address Line 2	MANCETTER
Post Town	ATHERSTONE
Country	ENGLAND
Postcode	CV9 1TE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81222 - Specialised cleaning services

Company Name History

From 09/02/2017 onwards:

EXTERIUS FACILITIES MANAGEMENT LTD

Prior to 09/02/2017:

EXTERIUS FACILITES MANAGEMENT LTD

Directors

(The company's officers)

MRS CLARE EDWARDS

(~39 year old English national)

12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 18/01/2011

MR GARY GORDON ANTHONY TRAYNOR

(~61 year old British national)

12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/10/2014

GAVIN TRAYNOR

(~40 year old English national)

12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/10/2014

Shareholders

(Persons of Significant Control)

Mr Gary Gordon Anthony Traynor

(~61 year old British national)

12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)