UNITED FACILITIES MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
UNITED FACILITIES MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
UNITED FACILITIES MANAGEMENT LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
UNITED FACILITIES MANAGEMENT LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
UNITED FACILITIES MANAGEMENT LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2024 | 24/05/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL TURNER | Sep 1997 | British | Director | 2024-05-29 | CURRENT |
STEPHEN BOUCHARD | May 1960 | British | Director | 1996-03-13 | CURRENT |
MR MICHAEL PERRY | Secretary | 2024-04-18 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-11 UNTIL 1996-03-13 | RESIGNED | ||
MS AMANDA SLAUGHTER | Secretary | 2021-05-08 UNTIL 2024-02-05 | RESIGNED | ||
SALLY JANE BOUCHARD | British | Secretary | 1999-02-19 UNTIL 2021-05-08 | RESIGNED | |
JAMES LAWRENCE BECKETT | British | Secretary | 1996-03-13 UNTIL 1999-02-19 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-03-11 UNTIL 1996-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advantos Ufm Limited | 2024-02-05 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Bouchard | 2016-04-06 - 2024-02-05 | 5/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sally Jane Bouchard | 2016-04-06 - 2021-05-08 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-14 | 31-03-2023 | 1,152,534 Cash 1,494,632 equity |
ACCOUNTS - Final Accounts | 2022-12-20 | 31-03-2022 | 1,293,072 Cash 1,269,839 equity |
ACCOUNTS - Final Accounts | 2021-11-30 | 31-03-2021 | 1,302,804 Cash 1,015,642 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 31-03-2020 | 966,930 Cash 690,110 equity |
ACCOUNTS - Final Accounts | 2019-11-22 | 31-03-2019 | 848,262 Cash 552,727 equity |
ACCOUNTS - Final Accounts | 2018-12-04 | 31-03-2018 | 839,427 Cash 548,137 equity |