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APCOA FACILITIES MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apcoa Facilities Management (uk) Limited. The company was founded 35 years ago and was given the registration number 02352447. 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..

Company Information

Name:APCOA FACILITIES MANAGEMENT (UK) LIMITED
Company Number:02352447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary06 March 2024Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director01 November 2020Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director29 June 2015Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director20 March 2018Active
20 Southfield Close, Woolavington, Bridgwater, TA7 8HJ

Secretary11 May 1994Active
24 Pennington Street, Walshaw, Bury, BL8 3BG

Secretary07 December 2000Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Secretary09 October 2014Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Secretary17 October 2012Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Secretary11 October 2007Active
18 Monks Green, Fetcham, KT22 9TW

Secretary01 April 2007Active
The Limes 2 The Green, Wistow, Selby, YO8 0FS

Secretary16 April 1997Active
Starvel Farm, Dunkirk, Badminton, GL9 1AG

Secretary31 May 1993Active
51 The Drummonds, Hartland Road, Epping, CM16 4PJ

Secretary31 March 2000Active
19 Cambridge Close, Hounslow, TW4 7BQ

Secretary01 January 2005Active
Newlands Cottage, Corston, Malmesbury, SN16 0HJ

Secretary-Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Secretary12 August 2011Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Secretary15 June 2009Active
20 Southfield Close, Woolavington, Bridgwater, TA7 8HJ

Director-Active
Wellington House, 4-10 Cowley Road, Uxbridge, England, UB8 2XW

Director17 November 2010Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Director12 October 2012Active
24 Pennington Street, Walshaw, Bury, BL8 3BG

Director16 April 1997Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director25 February 2015Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director11 September 2014Active
Wellington House, 4-10 Cowley Road, Uxbridge, UB8 2XW

Director18 December 2015Active
The Limes 2 The Green, Wistow, Selby, YO8 0FS

Director16 April 1997Active
Starvel Farm, Dunkirk, Badminton, GL9 1AG

Director-Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Director31 August 2012Active
51 The Drummonds, Hartland Road, Epping, CM16 4PJ

Director31 March 2000Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Director09 May 2007Active
Schiller Strasse 117, Schorndorf, Germany,

Director30 March 2004Active
Wellington House, 4-10 Cowley Road, Uxbridge, United Kingdom, UB8 2XW

Director30 June 2008Active
8 Conygar Close, Clevedon, BS21 6AP

Director-Active
Newlands Cottage, Corston, Malmesbury, SN16 0HJ

Director-Active
Westfield Farm The Green, Bishop Burton, Beverley, HU17 8QA

Director16 April 1997Active
Brae Cottage, Little Bookham Street, Bookham, KT23 3BX

Director31 March 2000Active

People with Significant Control

Apcoa Parking (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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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