OpenCompanies

Entec Facilities Management Ltd

Company number
04483838
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2002
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

48 The Fairway
Abbots Langley
WD5 0JZ

Previous names

  • ACL Consulting Engineers Limited (until 9 Nov 2005)
  • ACL Project Services Ltd (until 24 Nov 2023)
  • Boss Air Conditioning Limited (until 27 Mar 2014)
  • Boss Facilities Management Limited (until 16 Aug 2018)

Officers

NameRoleAppointedResigned
BLACKBURN, Alexander Michael Director 28 Nov 2023
BLACKBURN, James Director 28 Nov 2023

Control

NameNature of controlNotifiedCeased
Acl 2014 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 28 Nov 2023
Entec Facilities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £66,861 £114,703 5
31 Dec 2024 £180,011 £197,229 5
31 Dec 2023 £93,470 £41,887 5
31 Dec 2022 £2,773 - 5
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Jan 2018 - - -
31 Jan 2017 - - 3
31 Jan 2016 £4,513 £4,220 -
31 Jan 2015 £9,973 £3,237 -
31 Jan 2014 £13,670 £692 -
31 Jan 2013 - - -
31 Jan 2012 £100,288 £43,277 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Entec Facilities Management Ltd → Entec Facilities Ltd

Directors’ other companies

Companies at the same address

Data