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 25 years ago on 08/05/1998 and has the registered number: 03560415. The accounts status is DORMANT.
UKFM GROUP LIMITED was incorporated 25 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
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 |
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 |