UK FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

UK FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK FACILITIES LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306227. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

UK FACILITIES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEZZANINE FLOOR
LONDON
EC4N 7BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES EZZARD Feb 1962 British Director 2009-09-09 CURRENT
MR NOEL CHRISTOPHER LENIHAN Dec 1968 British Director 2009-09-09 CURRENT
MR GUDO DAMIAAN MARIA VANDEN BERG Nov 1965 Dutch Director 1993-07-01 UNTIL 1995-01-06 RESIGNED
MR ALAN ROWLAND Oct 1958 British Director 2009-09-30 UNTIL 2012-06-18 RESIGNED
MR ALBERT ARTHUR ROBINSON Jul 1955 British Director 1998-10-26 UNTIL 2012-06-18 RESIGNED
MR BERNARD JACKSON Feb 1949 British Director RESIGNED
MRS SINDY GOLDSTONE Dec 1969 British Director 2006-02-14 UNTIL 2009-09-09 RESIGNED
MRS SINDY GOLDSTONE Dec 1969 British Director 2009-11-11 UNTIL 2012-05-30 RESIGNED
STUART DINER Mar 1945 British Director RESIGNED
DAVID BARNETT Jul 1941 British Director 1991-10-03 UNTIL 2009-09-09 RESIGNED
CAROLYNE DIANE BARNETT Oct 1946 British Director RESIGNED
MRS SINDY GOLDSTONE Dec 1969 British Secretary 2001-10-18 UNTIL 2009-09-09 RESIGNED
CAROLYNE DIANE BARNETT Oct 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER AINSBURY & SON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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D. BARNETT (BUXTON) LIMITED STOCKPORT ... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
D. BARNETT (BROKERS) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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JRP UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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CARTER CHASE CORPORATE LIMITED BRISTOL ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAWTHORN VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
ARTEMIS (YORKSHIRE) LTD WAKEFIELD Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
CARROLL LONDON MARKETS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UK FACILITIES LIMITED 2023-11-21 30-06-2023 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2023-01-04 30-06-2022 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2022-03-05 30-06-2021 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2021-06-15 30-06-2020 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2020-02-20 30-06-2019 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2019-02-22 30-06-2018 £80,000 equity
Micro-entity Accounts - UK FACILITIES LIMITED 2018-02-22 30-06-2017 £80,000 equity

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CONEXUS LAW MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VL UK SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management