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 21 years ago on 08/05/1998 and has the registered number: 03560415. The accounts status is DORMANT and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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
CORDANT CLEANING LIMITED HILLINGDON Active FULL 81210 - General cleaning of buildings
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
SUGARMAN HEALTH AND WELLBEING LIMITED HILLINGDON Active 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
CORDANT SECURITY LIMITED UXBRIDGE ENGLAND Active FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT GROUP PLC HILLINGDON Active 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 PROJECTS LIMITED MANCHESTER In... SMALL 43290 - Other construction installation
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) 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.
EUROSTAFF GROUP LIMITED UXBRIDGE ENGLAND Active FULL 78109 - Other activities of employment placement agencies
HENDON UNITED SPORTS CLUB LONDON Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
CORE STAFF SERVICES LIMITED UXBRIDGE Active SMALL 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
SUGARMAN EDUCATION GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
SUGARMAN S.E. LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN GROUP LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
SUGARMAN MIND LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
SUGARMAN SOCIAL WORK LIMITED UXBRIDGE Active DORMANT 74990 - Non-trading company
SUGARMAN MEDICAL LIMITED UXBRIDGE Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN MEDICAL GROUP LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
STAFFGROUP LIMITED UXBRIDGE Active SMALL 78109 - Other activities of employment placement agencies
SUGARMAN PE & SEN LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
ROBUST PROJECTS LIMITED MIDDLESEX, HILLINGDON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities