ABM FACILITY SERVICES UK LIMITED - SOUTH RUISLIP
| Company Profile | Company Filings |
Overview
ABM FACILITY SERVICES UK LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM FACILITY SERVICES UK LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461565. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM FACILITY SERVICES UK LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461565. The accounts status is FULL and accounts are next due on 31/07/2024.
ABM FACILITY SERVICES UK LIMITED - SOUTH RUISLIP
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GBM SERVICES LIMITED (until 23/10/2015)
GBM SERVICES LIMITED (until 23/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIALL PARTRIDGE | Jun 1971 | Irish | Director | 2024-03-31 | CURRENT |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2023-07-03 | CURRENT |
| JAMES CAMPBELL MURDOCH | Aug 1971 | British | Director | 2024-03-31 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-03-31 | CURRENT | ||
| MR JOHN DAVID KING | Jul 1966 | British | Director | 2021-10-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-18 | RESIGNED | ||
| MR MICHAEL SMITH | Nov 1969 | British | Director | 2015-09-18 UNTIL 2016-03-10 | RESIGNED |
| MR MICHAEL SMITH | Secretary | 2014-08-30 UNTIL 2016-03-10 | RESIGNED | ||
| MR DEREK WILLIAM OGDEN | Sep 1942 | British | Secretary | 1997-11-18 UNTIL 2014-09-30 | RESIGNED |
| MR ANDREW JOHN STANLEY FIELD | Jun 1962 | British | Director | 2001-01-01 UNTIL 2001-12-28 | RESIGNED |
| MR JAMES PYNER | Mar 1938 | British | Director | 1997-11-18 UNTIL 2011-02-17 | RESIGNED |
| ERNEST PATTERSON | Jan 1947 | British | Director | 2014-09-30 UNTIL 2017-03-31 | RESIGNED |
| SANDRA PARR | Apr 1958 | British | Director | 2006-01-01 UNTIL 2016-03-10 | RESIGNED |
| MR DEREK WILLIAM OGDEN | Sep 1942 | British | Director | 1997-11-18 UNTIL 2014-09-30 | RESIGNED |
| MR JOHN MCPHERSON | Nov 1966 | British | Director | 2017-03-31 UNTIL 2023-06-23 | RESIGNED |
| DAVID STUART FORD | Apr 1953 | British | Director | 2010-05-01 UNTIL 2015-09-18 | RESIGNED |
| MR FRANCIS THOMAS FITZGERALD | Jun 1949 | British | Director | 1997-11-18 UNTIL 2007-03-14 | RESIGNED |
| MR ANDREW DONNELL | Jan 1970 | British | Director | 2016-11-09 UNTIL 2018-04-30 | RESIGNED |
| DAVID ANTHONY DONOVAN | Dec 1962 | British | Director | 2001-01-01 UNTIL 2018-01-20 | RESIGNED |
| JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2015-09-18 UNTIL 2016-03-31 | RESIGNED |
| NIGEL JOHN DENNY | Mar 1959 | British | Director | 1999-07-28 UNTIL 2000-03-24 | RESIGNED |
| MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 2011-04-01 UNTIL 2013-09-23 | RESIGNED |
| MR COLIN ANDREW STEVENSON | Jan 1963 | British | Director | 2017-03-31 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abm Group Uk Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |