UKFD REALISATIONS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

UKFD REALISATIONS LTD is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
UKFD REALISATIONS LTD was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542003. The accounts status is FULL and accounts are next due on 30/11/2022.

UKFD REALISATIONS LTD - BIRMINGHAM

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 30/11/2022

Registered Office

TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
UK FLOORING DIRECT LIMITED (until 05/07/2023)

Confirmation Statements

Last Statement Next Statement Due
29/09/2022 13/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON KEITH ASHBY Feb 1972 British Director 2008-01-01 CURRENT
MR JOSH ASHBY Dec 1989 British Director 2013-05-29 CURRENT
MR MARK RICHARD BATES Aug 1958 British Director 2022-12-31 CURRENT
MR ROBERT ANDREW JACKSON Apr 1981 British Director 2019-04-25 UNTIL 2022-10-01 RESIGNED
MS ZOE ASHBY Secretary 2011-03-24 UNTIL 2014-09-30 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-08-22 UNTIL 2005-08-22 RESIGNED
STEVEN BLOUNT Jan 1968 British Secretary 2005-08-22 UNTIL 2010-12-02 RESIGNED
MR STEVEN PAUL FREEDMAN Jul 1954 British Director 2013-11-26 UNTIL 2016-01-01 RESIGNED
SPENCER WOODS May 1983 British Director 2022-12-31 UNTIL 2023-11-17 RESIGNED
MR NICHOLAS WALLER May 1965 British Director 2011-05-31 UNTIL 2012-02-24 RESIGNED
MR JAMIE SIMPSON Dec 1987 British Director 2011-05-31 UNTIL 2014-09-30 RESIGNED
DR KEITH PACEY Nov 1949 British Director 2019-04-25 UNTIL 2022-12-31 RESIGNED
MR DAVID JOHN O'REILLY Oct 1968 British Director 2019-04-25 UNTIL 2022-08-31 RESIGNED
MR CRAIG MERRY Jul 1969 British Director 2005-08-22 UNTIL 2009-06-30 RESIGNED
MR DARREN JASON GILBERT May 1971 British Director 2019-04-25 UNTIL 2022-06-30 RESIGNED
MR IAIN CHRISTOPHER DONALDSON Feb 1963 British Director 2012-10-11 UNTIL 2022-12-20 RESIGNED
MR RUBAN FIELD Jul 1970 British Director 2011-05-31 UNTIL 2012-08-28 RESIGNED
MR TIM JAMES BRENNAN Feb 1972 British Director 2012-08-28 UNTIL 2013-01-16 RESIGNED
STEVEN BLOUNT Jan 1968 British Director 2005-08-22 UNTIL 2010-12-02 RESIGNED
MR AARON DAVID STEPHEN BAKER Sep 1983 British Director 2020-11-16 UNTIL 2022-12-31 RESIGNED
MRS LISA MARIE ASHBY Dec 1969 British Director 2011-05-31 UNTIL 2022-08-31 RESIGNED
GWYNETH ASHBY Jul 1955 British Director 2005-08-22 UNTIL 2012-02-24 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-08-22 UNTIL 2005-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Marie Ashby 2016-08-22 - 2020-06-18 12/1969 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mr Jason Keith Ashby 2016-08-22 2/1972 Birmingham   Ownership of shares 50 to 75 percent

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