APCOA FACILITIES MANAGEMENT (HARROW) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

APCOA FACILITIES MANAGEMENT (HARROW) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481526. The accounts status is FULL and accounts are next due on 30/09/2024.

APCOA FACILITIES MANAGEMENT (HARROW) LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON HOUSE
UXBRIDGE
MIDDLESEX
UB8 2XW

This Company Originates in : United Kingdom
Previous trading names include:
FMG (HARROW) LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER GOODWIN Oct 1976 English Director 2018-03-20 CURRENT
SAJINI PATTWAKARS AGRAWAL Aug 1973 British Director 2020-11-01 CURRENT
MS NITA ODEDRA Secretary 2024-03-06 CURRENT
MS KAMINI CHALLIS Apr 1970 British Director 2015-06-29 CURRENT
ATUL SHAH British Secretary 2005-01-01 UNTIL 2007-04-01 RESIGNED
MR TREVOR GEORGE CORRY THOMAS Jul 1944 British Director 1997-12-29 UNTIL 2000-03-31 RESIGNED
MR PAUL BARRY BIRD Jul 1954 British Secretary 2001-10-12 UNTIL 2005-01-01 RESIGNED
MR DAVID IAN CARRUTHERS Secretary 2014-10-09 UNTIL 2024-03-05 RESIGNED
MR DAVID IAN CARRUTHERS Secretary 2012-10-17 UNTIL 2014-09-26 RESIGNED
JOHN LESLIE CRICHTON British Secretary 2007-10-11 UNTIL 2011-08-12 RESIGNED
DAVID HICKS British Secretary 2007-04-01 UNTIL 2007-10-11 RESIGNED
MISS CLAIRE MICHELLE TAYLOR Secretary 2011-08-12 UNTIL 2012-10-12 RESIGNED
JOHN YOUNG Dec 1949 British Director 2000-03-31 UNTIL 2005-12-31 RESIGNED
MR ANTHONY DAVID PAYNE May 1948 British Secretary 2000-03-31 UNTIL 2000-07-31 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Secretary 1997-12-29 UNTIL 2000-03-31 RESIGNED
MRS CLAIRE MICHELLE TEAGUE British Secretary 2009-06-15 UNTIL 2011-05-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-12-16 UNTIL 1997-12-29 RESIGNED
JOHN ANTONY MIDGLEY Apr 1965 British Director 1999-04-13 UNTIL 2000-03-31 RESIGNED
TJARDO SIEMENS Jan 1953 German Director 2008-06-30 UNTIL 2010-10-25 RESIGNED
FRIEDRICH SCHOCK Aug 1955 German Director 2004-03-30 UNTIL 2008-06-30 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2007-05-09 UNTIL 2012-08-31 RESIGNED
MR ANTHONY DAVID PAYNE May 1948 British Director 2000-03-31 UNTIL 2000-07-31 RESIGNED
MR GRAHAM RICHARD MORPHEW Jun 1968 British Director 2012-08-31 UNTIL 2014-06-30 RESIGNED
RALF RUDOLF BENDER Aug 1964 German Director 2010-11-17 UNTIL 2011-02-18 RESIGNED
MR PAUL HOOKINGS Feb 1958 British Director 2015-12-18 UNTIL 2017-10-27 RESIGNED
MR HENK JOHANNES DE BRUIN Nov 1958 Dutch Director 2014-09-11 UNTIL 2015-06-30 RESIGNED
MR DAVID IAN CARRUTHERS Dec 1959 British Director 2015-02-25 UNTIL 2023-04-30 RESIGNED
MR PAUL BARRY BIRD Jul 1954 British Director 1997-12-29 UNTIL 2007-05-09 RESIGNED
ULRICH BERGMOSER Apr 1964 German Director 2012-10-12 UNTIL 2015-02-24 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-16 UNTIL 1997-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apcoa Facilities Management (Uk) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
APCOA FACILITIES MANAGEMENT (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
APCOA PARKING SERVICES (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
APCOA PARKING (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
APCOA PARKING HOLDINGS (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
GEMINI PARKING SOLUTIONS LONDON LTD UXBRIDGE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BSR SOFTWARE LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.