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CONSEC FACILITIES LIMITED

Active
09698175·incorporated 2015-07-22

CONSEC FACILITIES LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09698175; OpenRegistry canonical ID GB-09698175-consec-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
14 HANSON BUSINESS CENTRE, HANSON ROAD, LIVERPOOL, MERSEYSIDE, L9 7JN, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

CONSEC FACILITIES LIMITED has 1 person with significant control on file:

  • Miss Maria Tynan born 1971 resident in England, British national. Notified 2022-02-22.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Martyn Scott Gryba born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 75% or more of shares
  • Mr Michael Williams born 1958 resident in England, English national. Notified 2021-04-02. Ceased 2022-02-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

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