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 31/12/2020.

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 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
08/05/2020 22/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-12 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-12 CURRENT
MR ALAN CONNOR Secretary 2014-04-10 CURRENT
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
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-16 RESIGNED
RAYMOND MICHAEL JEFFERY Oct 1961 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
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 1999-05-08 UNTIL 2001-11-12 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
JAMES IAN MCLEAN Secretary 1998-05-08 UNTIL 1999-05-08 RESIGNED
BYRON LESLIE BAYFORD Secretary 1999-05-08 UNTIL 2000-12-24 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
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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CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
PEG 1 REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities

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 PROCUREMENT RECRUITMENT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) 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 SOCIAL ENTERPRISES LIMITED MIDDLESEX ENGLAND Active DORMANT 96090 - Other service activities n.e.c.