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 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
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)
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 |