FACADE HOISTS INTERNATIONAL LIMITED
FACADE HOISTS INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 February 1997. The nature of the business includes Manufacture of bearings, gears, gearing and driving elements and one other classification. The company's registered office is on Silver Street, Bath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. FACADE HOISTS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03325250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SILVER STREET |
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Address Line 2 | MIDSOMER NORTON |
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Post Town | BATH |
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County | SOMERSET |
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Postcode | BA3 2ET |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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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)
28150 - Manufacture of bearings, gears, gearing and driving elements
28220 - Manufacture of lifting and handling equipment
Company Name History
From incorporation onwards:
FACADE HOISTS INTERNATIONAL LIMITED
Directors
(The company's officers)
MR GEOFFREY MILTON
(~63 year old British national)
39 HIGHFIELDS, RADSTOCK, SOMERSET, BA3 3UH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2009
MR STEPHEN JOHN WHERRY
(~59 year old British national)
52 PAULTON ROAD, MIDSOMER NORTON, BATH, B A N E S, BA3 2QP
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1998
MR. GLENN CORMACK WILSON
(~50 year old British national)
14 HENRIETTA GARDENS, BATH, BA2 6LZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2008
LAURENCE ANDREW WILSON
(~80 year old British national)
35 ST. JOHNS ROAD, BATHWICK, BATH, BA2 6PX, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGN ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1997
LAWRENCE ANDREW WILSON
(~80 year old British national)
35 ST. JOHNS ROAD, BATHWICK, BATH, BA2 6PX, UNITED KINGDOM
- Current Secretary
- Gives occupation as DESIGN ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1997
Shareholders
(Persons of Significant Control)
Mr Laurence Andrew Wilson
(~80 year old British national)
35, St. Johns Road, Bathwick, Bath, BA2 6PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2017
Mr Glenn Cormack Wilson
(~50 year old British national)
14, Henrietta Gardens, Bath, BA2 6LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2023
Connections
(Shared officers)
FACADE HOISTS GROUP LIMITED
- MR. GLENN CORMACK WILSON
- LAURENCE ANDREW WILSON
- MR GEOFFREY MILTON
- MR STEPHEN JOHN WHERRY
- MR. GLENN CORMACK WILSON
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)
FACADE HOISTS INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, BA3 2ET.
Map of FACADE HOISTS INTERNATIONAL LIMITED at local scale
Map of FACADE HOISTS INTERNATIONAL LIMITED at district scale