ELOGBOOKS FACILITIES SERVICES LTD
Active - Accounts Filed
General Information
NAME
ELOGBOOKS FACILITIES SERVICES LTD
COMPANY NUMBER
11560925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
10/09/2018
(6 years and 2 months old)
WEBSITE
https://www.marloweplc.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 04148049974
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Si One?
Parsons Green
St Ives
Cambridgeshire
PE27 4AA
Telephone: 499740
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 |
|---|---|---|
| ELOGBOOKS HOLDINGS LTD | Non-Trading | View Report |
| ELOGBOOKS FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850055) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283082) has left the board |
Credit Risk Overview
Want to learn more about ELOGBOOKS FACILITIES SERVICES LTD?
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 ELOGBOOKS FACILITIES SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELOGBOOKS FACILITIES SERVICES LTD?
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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (5 months) 30/06/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850055) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283082) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 22/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 30/08/2023 | Matthew James Allen (927198076) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283082) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 30/04/2021 | New Board Member Beatriz Francos Shorrock (928258105) Appointed |
| 01/02/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 17/07/2020 | Karl Grenz (924853674) has left the board |
| 17/07/2020 | Colin Anthony Wills (904305654) has left the board |
| 17/07/2020 | New Company Secretary Matthew James Allen (927198076) Appointed |
| 17/07/2020 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 17/07/2020 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 14/09/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Karl Grenz (924853674) Appointed |
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