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 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
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 |
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 |