Ex3 Facilities Ltd (registration number 12894997) is a private limited company established on 2020-09-21 originating in England. The business is located at 1 Thorne Lane, Scothern, Lincoln LN2 2FZ. Ex3 Facilities Ltd is operating under Standard Industrial Classification: 41201 which means "construction of commercial buildings".
Company details
Name
Ex3 Facilities Ltd
Number
12894997
Date of Incorporation:
2020-09-21
End of financial year:
30 September
Address:
1 Thorne Lane, Scothern, Lincoln, LN2 2FZ
SIC code:
41201 - Construction of commercial buildings
When it comes to the 1 managing director that can be found in this particular business, we can name: Ryan T. (in the company from 21 September 2020). The official register reports 2 persons of significant control, namely: Ryan T. owns 1/2 or less of shares, 1/2 or less of voting rights, Brad T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Ryan T.
21 September 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Brad T.
21 September 2020 - 29 April 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 2024-01-20
filed on: 29th, January 2024
| persons with significant control
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-01-20
filed on: 29th, January 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 2024-01-20 director's details were changed
filed on: 29th, January 2024
| officers
Free Download
(2 pages)
(AD01) New registered office address Cromwell House Regus - Cromwell House Crusader Road Lincoln Lincolnshire LN67YT. Change occurred on 2023-12-08. Company's previous address: 1 Thorne Lane Scothern Lincoln Lincolnshire LN2 2FZ England.
filed on: 8th, December 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-09-20
filed on: 25th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 28th, April 2023
| accounts
Free Download
(7 pages)
(AD01) New registered office address 1 Thorne Lane Scothern Lincoln Lincolnshire LN2 2FZ. Change occurred on 2023-02-18. Company's previous address: The Holloway, Stackyard Barns Owmby Road Spridlington Market Rasen LN8 2DD England.
filed on: 18th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-09-20
filed on: 22nd, September 2022
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 16th, June 2022
| accounts
Free Download
(6 pages)
(TM01) Director's appointment was terminated on 2022-04-29
filed on: 29th, April 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-04-29
filed on: 29th, April 2022
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address The Holloway, Stackyard Barns Owmby Road Spridlington Market Rasen LN8 2DD. Change occurred on 2022-04-29. Company's previous address: The Old Test Centre Turpin Close Gainsborough DN21 1PA England.
filed on: 29th, April 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-09-20
filed on: 15th, November 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 21st, September 2020
| incorporation