DALKIA FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA FACILITIES LIMITED
COMPANY NUMBER
04956673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
http://www.inviron.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2014
03/10/2023
IMTECH INVIRON LIMITED
View all previous names
LONDON
EC3A 7JB
Telephone: 02033652798
TPS: No
17 Portman Road
Ipswich
Suffolk
IP1 2BP
4 Scholar Green Road
Cobra Court
Trafford Park
Manchester
M32 0TR
40 Curtis Road
Norwich
Norfolk
NR6 6RB
5th Floor, John Stow House
Bevis Marks
London
EC3A 7JB
EC3A 7JB
Telephone: 33652798
6 New Street Square
London
EC4A 3BF
8 Curtis Road
Norwich
Norfolk
NR6 6RB
Capital Place
120 Bath Road
Hayes
Middlesex
UB3 5AN
Maxim 1 Maxim Business Park
Parklands Way
Holytown
Motherwell, Lanarkshire
ML1 4WR
Swallow House
Parsons Road
Washington
Tyne and Wear
NE37 1EZ
Telephone: 4157007
Houses Of Parliament
London
SW1A 0AA
Unit 1
Dannemora Drive
Off Greenland Road
Sheffield, South Yorkshire
S9 5DF
Unit 1 Ground Floor Victoria Way
Pride Park
Derby
Derbyshire
DE24 8AN
Unit 7 Wheel Forge Way
Trafford Park
Manchester
M17 1EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVIRON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IMTECH INVIRON LIMITED | Active - Accounts Filed | View Report |
| IMTECH AQUA MAINTENANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALKIA FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALKIA FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary Sarah Merritt (930582420) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Darren Kidson (926740230) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Darren Kidson (926740177) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Steve Harries (926292934) Appointed |
| 26/09/2019 | Steve Harries (925999903) has left the board |
| 26/09/2019 | Darren Kidson (925999647) has left the board |
| 07/09/2019 | New Accounts filed |
| 03/07/2019 | Thomas William Feeney (921076973) has left the board |
| 03/07/2019 | Thomas William Feeney (921089909) has left the board |
| 03/07/2019 | New Board Member Steve Harries (925999903) Appointed |
| 03/07/2019 | New Board Member Darren Kidson (925999647) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 12/12/2016 | Paul Alan Rogers (906144435) has left the board |
| 12/12/2016 | New Board Member Noel Clancy (922019265) Appointed |
| 23/11/2016 | New Annual Return filed |
| 27/07/2016 | New Company Secretary Thomas William Feeney (921089909) Appointed |
| 26/07/2016 | New Board Member Thomas William Feeney (921076973) Appointed |
| 26/07/2016 | Dipak Chauhan (913568604) has left the board |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 11/02/2016 | New Board Member Michael Booth (920495968) Appointed |
| 11/02/2016 | Paul Kavanagh (920105312) has left the board |
| 05/12/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Paul Kavanagh (920105312) Appointed |
| 09/09/2015 | New Accounts filed |
| 10/03/2015 | Neil David Johnson (917873736) has left the board |
| 10/03/2015 | New Board Member Paul Alan Rogers (906144435) Appointed |
| 04/12/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 02/12/2013 | Robert Alexander Varney (909455016) has left the board |
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