This company is commonly known as Nk Facilities Limited. The company was founded 20 years ago and was given the registration number 05015874. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | NK FACILITIES LIMITED |
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Company Number | : | 05015874 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 06 June 2006 | Active |
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 01 November 2022 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 15 February 2021 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 14 June 2019 | Active |
12 Howard Road, Seer Green, Beaconsfield, HP9 2XS | Secretary | 02 February 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 January 2004 | Active |
45 Ockendon Road, London, N1 3NL | Director | 06 June 2006 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 December 2007 | Active |
Southwold Woodland Lane, Chorleywood, Rickmansworth, WD3 5LS | Director | 02 February 2004 | Active |
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 03 November 2009 | Active |
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 06 June 2006 | Active |
Russia Hall Farm Frog Lane, Tattenhall, Chester, CH3 9DN | Director | 02 January 2008 | Active |
12 Howard Road, Seer Green, Beaconsfield, HP9 2XS | Director | 02 February 2004 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 04 February 2014 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 04 July 2019 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 11 June 2013 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 01 October 2020 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 30 September 2015 | Active |
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 27 June 2014 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 January 2004 | Active |
Chiltern Securities Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, Broad Quay House, Bristol, England, BS1 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type full. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Officers | Appoint person director company with name date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-09-08 | Accounts | Accounts with accounts type full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type full. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2020-10-06 | Officers | Termination director company with name termination date. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type full. | Download |
2019-07-04 | Officers | Appoint person director company with name date. | Download |
2019-06-19 | Officers | Termination director company with name termination date. | Download |
2019-06-19 | Officers | Termination director company with name termination date. | Download |
2019-06-19 | Officers | Appoint person director company with name date. | Download |
2019-06-19 | Miscellaneous | Legacy. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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