UKFM GROUP LIMITED - HILLINGDON


Company Profile Company Filings

Overview

UKFM GROUP LIMITED is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
UKFM GROUP LIMITED was incorporated 23 years ago on 08/05/1998 and has the registered number: 03560415. The accounts status is DORMANT.

UKFM GROUP LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-12 CURRENT
MR ALAN CONNOR Secretary 2014-04-10 CURRENT
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED Corporate Secretary 2001-11-12 UNTIL 2003-08-07 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-12 UNTIL 2014-04-10 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-12 UNTIL 2021-03-12 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Director 2000-12-24 UNTIL 2001-11-12 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-16 RESIGNED
ROBERT ANDREW BRIGHAM Nov 1953 British Director 1998-05-08 UNTIL 1999-05-08 RESIGNED
RAYMOND MICHAEL JEFFERY Oct 1961 British Director 1999-05-08 UNTIL 2001-11-12 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 1999-05-08 UNTIL 2001-11-12 RESIGNED
JAMES IAN MCLEAN Secretary 1998-05-08 UNTIL 1999-05-08 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Secretary 2000-12-24 UNTIL 2001-11-12 RESIGNED
BYRON LESLIE BAYFORD Secretary 1999-05-08 UNTIL 2000-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Security Realisations Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UKFM GROUP LIMITED 2017-08-29 31-12-2016 £2 equity
Micro-entity Accounts - UKFM GROUP LIMITED 2016-06-23 29-12-2015 £2,000 equity

Nearby Companies

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CORDANT SOCIAL ENTERPRISES LIMITED MIDDLESEX ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROBUST PROJECTS LIMITED MIDDLESEX, HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.