This company is commonly known as Apcoa Facilities Management (harrow) Limited. The company was founded 26 years ago and was given the registration number 03481526. The firm's registered office is in UXBRIDGE. You can find them at Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APCOA FACILITIES MANAGEMENT (HARROW) LIMITED |
|---|---|---|
| Company Number | : | 03481526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 06 March 2024 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 01 November 2020 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 29 June 2015 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 20 March 2018 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 16 December 1997 | Active |
| 24 Pennington Street, Walshaw, Bury, BL8 3BG | Secretary | 12 October 2001 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 09 October 2014 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 17 October 2012 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 11 October 2007 | Active |
| 18 Monks Green, Fetcham, KT22 9TW | Secretary | 01 April 2007 | Active |
| The Limes 2 The Green, Wistow, Selby, YO8 0FS | Secretary | 29 December 1997 | Active |
| 51 The Drummonds, Hartland Road, Epping, CM16 4PJ | Secretary | 31 March 2000 | Active |
| 19 Cambridge Close, Hounslow, TW4 7BQ | Secretary | 01 January 2005 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 12 August 2011 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Secretary | 15 June 2009 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, England, UB8 2XW | Director | 17 November 2010 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 12 October 2012 | Active |
| 24 Pennington Street, Walshaw, Bury, BL8 3BG | Director | 29 December 1997 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 25 February 2015 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 11 September 2014 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 18 December 2015 | Active |
| The Limes 2 The Green, Wistow, Selby, YO8 0FS | Director | 13 April 1999 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 31 August 2012 | Active |
| 51 The Drummonds, Hartland Road, Epping, CM16 4PJ | Director | 31 March 2000 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 09 May 2007 | Active |
| 65 Endersbacher Strasse, Stuttgart, Germany, FOREIGN | Director | 30 March 2004 | Active |
| Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW | Director | 30 June 2008 | Active |
| Westfield Farm The Green, Bishop Burton, Beverley, HU17 8QA | Director | 29 December 1997 | Active |
| Brae Cottage, Little Bookham Street, Bookham, KT23 3BX | Director | 31 March 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 16 December 1997 | Active |
| Apcoa Facilities Management (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellington House, Cowley Road, Uxbridge, England, UB8 2XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-24 | Officers | Appoint person director company with name date. | Download |
| 2015-07-02 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.