ABM FACILITY SERVICES UK LIMITED - SOUTH RUISLIP


Company Profile Company Filings

Overview

ABM FACILITY SERVICES UK LIMITED is a Private Limited Company from SOUTH RUISLIP UNITED KINGDOM and has the status: Active.
ABM FACILITY SERVICES UK LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461565. The accounts status is FULL and accounts are next due on 31/07/2024.

ABM FACILITY SERVICES UK LIMITED - SOUTH RUISLIP

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ARTEMIS BUILDING ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GBM SERVICES LIMITED (until 23/10/2015)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-03-31 CURRENT
MR COLIN ANDREW STEVENSON Jan 1963 British Director 2017-03-31 CURRENT
MR RICHARD IAN SYKES Dec 1970 British Director 2023-07-03 CURRENT
MR JOHN DAVID KING Jul 1966 British Director 2021-10-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1997-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-18 RESIGNED
MR ANDREW JOHN STANLEY FIELD Jun 1962 British Director 2001-01-01 UNTIL 2001-12-28 RESIGNED
MR MICHAEL SMITH Secretary 2014-08-30 UNTIL 2016-03-10 RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Secretary 1997-11-18 UNTIL 2014-09-30 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 2014-09-30 UNTIL 2017-03-31 RESIGNED
SANDRA PARR Apr 1958 British Director 2006-01-01 UNTIL 2016-03-10 RESIGNED
MR JOHN MCPHERSON Nov 1966 British Director 2017-03-31 UNTIL 2023-06-23 RESIGNED
MR DEREK WILLIAM OGDEN Sep 1942 British Director 1997-11-18 UNTIL 2014-09-30 RESIGNED
DAVID STUART FORD Apr 1953 British Director 2010-05-01 UNTIL 2015-09-18 RESIGNED
MR FRANCIS THOMAS FITZGERALD Jun 1949 British Director 1997-11-18 UNTIL 2007-03-14 RESIGNED
MR ANDREW DONNELL Jan 1970 British Director 2016-11-09 UNTIL 2018-04-30 RESIGNED
DAVID ANTHONY DONOVAN Dec 1962 British Director 2001-01-01 UNTIL 2018-01-20 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2015-09-18 UNTIL 2016-03-10 RESIGNED
NIGEL JOHN DENNY Mar 1959 British Director 1999-07-28 UNTIL 2000-03-24 RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Director 2011-04-01 UNTIL 2013-09-23 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2015-09-18 UNTIL 2016-03-31 RESIGNED
MR JAMES PYNER Mar 1938 British Director 1997-11-18 UNTIL 2011-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abm Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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