UKFM GROUP LIMITED - HILLINGDON


Company Profile Company Filings

Overview

UKFM GROUP LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
UKFM GROUP LIMITED was incorporated 22 years ago on 08/05/1998 and has the registered number: 03560415. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 30/09/2020

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE SPECIALIST CLEANING LIMITED (until 22/01/2015)
DYNAMIQ TECHNICAL SERVICES LIMITED (until 14/11/2011)
MIDAS COMMERCIAL SECURITY LIMITED (until 09/03/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

Company Officers - Current and Previous

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

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active DORMANT 70100 - Activities of head offices
SGHW REALISATIONS LTD HILLINGDON In... FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
GRAYS EXECUTIVE SEARCH LTD HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
SECURITY REALISATIONS LTD UXBRIDGE ENGLAND In... FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT GROUP PLC HILLINGDON In... GROUP 96090 - Other service activities n.e.c.
DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 81210 - General cleaning of buildings
INTERCLEAN TRAIN SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
INTERCLEAN BUS SERVICES LIMITED HILLINGDON Active DORMANT 81222 - Specialised cleaning services
EUROSTAFF GROUP LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
HENDON UNITED SPORTS CLUB LONDON Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs

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

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT PROCUREMENT RECRUITMENT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
EARTHSTAFF USA (UK) LIMITED UXBRIDGE ENGLAND Active 78109 - Other activities of employment placement agencies
CORDANT CARE LIMITED MIDDLESEX ENGLAND Active DORMANT 78200 - Temporary employment agency activities