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UK FACILITIES LIMITED

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

This company is commonly known as Uk Facilities Limited. The company was founded 35 years ago and was given the registration number 02306227. The firm's registered office is in LONDON. You can find them at Mezzanine Floor, 75 King William Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:UK FACILITIES LIMITED
Company Number:02306227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director09 September 2009Active
Mezzanine Floor, 75 King William Street, London, England, EC4N 7BE

Director09 September 2009Active
126 Hilton Lane, Prestwich, Manchester, M25 9QX

Secretary-Active
32 Carlton Road, Hale, Altrincham, WA15 8RJ

Secretary18 October 2001Active
126 Hilton Lane, Prestwich, Manchester, M25 9QX

Director-Active
16 The Square, Ringley Chase, Whitefield, Manchester, M45 7UL

Director03 October 1991Active
9 Brooklawn, 131 Palatine Road West Didsbury, Manchester, M20 3YA

Director-Active
Michael's House, 10-12 Alie Street, London, United Kingdom, E1 8DE

Director11 November 2009Active
32 Carlton Road, Hale, Altrincham, WA15 8RJ

Director14 February 2006Active
Gorse Hill Farm, Starling Road, Bury, BL8 2HJ

Director-Active
The White Lodge Silcoates Lane, Wrenthorpe, Wakefield, WF2 0NY

Director26 October 1998Active
10, Broadcroft Way, Tingley, Wakefield, United Kingdom, WF3 1TT

Director30 September 2009Active
2 Darvel Close, Breightmet, Bolton, BL2 6UD

Director01 July 1993Active

People with Significant Control

Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:75, King William Street, London, England, EC4N 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Change person director company with change date.

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2019-10-25Officers

Change person director company with change date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Resolution

Resolution.

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2015-06-28Mortgage

Mortgage satisfy charge full.

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2014-12-17Accounts

Accounts with accounts type dormant.

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