Facility Management Uk Limited in 50 Mark Lane LONDON

Facility Management Uk Limited LONDON

Founded in 2000, Facility Management Uk, classified under reg no. 04048782 is an active company. Currently registered at Tricor Suite 4th Floor EC3R 7QR, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th March 2001 Facility Management Uk Limited is no longer carrying the name Liftdirect.

Currently there are 5 directors in the the company, namely Michael C., John G. and David M. and others. In addition one secretary - Brendan C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Facility Management Uk Limited Address / Contact

Office Address	Tricor Suite 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048782
Date of Incorporation	Tue, 8th Aug 2000
Industry	Production of electricity
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Michael C.

Position: Director

Appointed: 31 March 2023

John G.

Position: Director

Appointed: 06 March 2020

David M.

Position: Director

Appointed: 06 March 2020

Mihai D.

Position: Director

Appointed: 06 March 2020

Brendan C.

Position: Secretary

Appointed: 11 February 2020

Iain M.

Position: Director

Appointed: 05 April 2019

Glenn P.

Position: Director

Appointed: 16 June 2022

Resigned: 31 March 2023

Donal P.

Position: Director

Appointed: 06 March 2020

Resigned: 16 June 2022

Marie S.

Position: Director

Appointed: 01 August 2019

Resigned: 06 March 2020

Martin S.

Position: Director

Appointed: 14 January 2019

Resigned: 06 March 2020

Paul S.

Position: Director

Appointed: 20 July 2017

Resigned: 06 March 2020

Mark F.

Position: Director

Appointed: 01 May 2017

Resigned: 06 March 2020

John R.

Position: Director

Appointed: 01 May 2017

Resigned: 01 August 2019

Michael O.

Position: Director

Appointed: 01 January 2016

Resigned: 31 August 2019

John H.

Position: Secretary

Appointed: 29 January 2015

Resigned: 11 February 2020

John H.

Position: Director

Appointed: 26 January 2015

Resigned: 06 March 2020

Jacinta R.

Position: Director

Appointed: 01 July 2014

Resigned: 14 January 2019

Garry K.

Position: Director

Appointed: 01 July 2014

Resigned: 13 October 2016

Victoria O.

Position: Secretary

Appointed: 31 December 2013

Resigned: 29 January 2015

Victoria O.

Position: Director

Appointed: 18 December 2013

Resigned: 26 January 2015

Suzanne W.

Position: Director

Appointed: 18 December 2013

Resigned: 01 July 2014

Marion Q.

Position: Director

Appointed: 18 December 2013

Resigned: 01 July 2014

Patrick K.

Position: Director

Appointed: 27 February 2013

Resigned: 18 December 2013

John O.

Position: Director

Appointed: 29 November 2012

Resigned: 18 December 2013

Kenneth J.

Position: Director

Appointed: 26 September 2012

Resigned: 31 December 2012

Joseph S.

Position: Director

Appointed: 23 November 2011

Resigned: 18 December 2013

Peter D.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Marie M.

Position: Director

Appointed: 23 November 2011

Resigned: 26 September 2012

Gerry T.

Position: Director

Appointed: 17 February 2011

Resigned: 23 November 2011

Michael O.

Position: Director

Appointed: 25 June 2008

Resigned: 18 December 2013

Aisling K.

Position: Director

Appointed: 17 January 2008

Resigned: 17 February 2011

David K.

Position: Director

Appointed: 21 June 2007

Resigned: 01 November 2007

Oliver B.

Position: Director

Appointed: 21 June 2007

Resigned: 23 November 2011

Vincent F.

Position: Director

Appointed: 20 July 2006

Resigned: 23 November 2011

John M.

Position: Director

Appointed: 28 September 2005

Resigned: 21 June 2007

Michael O.

Position: Secretary

Appointed: 01 December 2004

Resigned: 31 December 2013

Kieran D.

Position: Director

Appointed: 01 October 2004

Resigned: 21 June 2007

Andy K.

Position: Director

Appointed: 01 October 2004

Resigned: 28 September 2005

John R.

Position: Director

Appointed: 01 October 2004

Resigned: 25 June 2008

John L.

Position: Director

Appointed: 29 January 2001

Resigned: 01 October 2004

Bart M.

Position: Director

Appointed: 29 January 2001

Resigned: 20 July 2006

Bart M.

Position: Secretary

Appointed: 16 January 2001

Resigned: 01 December 2004

Kevin M.

Position: Director

Appointed: 11 September 2000

Resigned: 16 January 2001

Ann M.

Position: Director

Appointed: 11 September 2000

Resigned: 16 January 2001

Ann M.

Position: Secretary

Appointed: 11 September 2000

Resigned: 16 January 2001

Daniel C.

Position: Director

Appointed: 11 September 2000

Resigned: 16 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 11 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 11 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Esb Asset Development Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esb Asset Development Uk Limited

Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6925667
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Liftdirect	March 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 28th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th July 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 filed on: 27th, August 2013	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AR01	Annual return with full list of company shareholders, made up to Monday 27th August 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th August 2011 filed on: 14th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 18th, August 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th August 2010 filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, September 2009	accounts	Free Download (14 pages)
363a	Period up to Friday 28th August 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (15 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
363a	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003	accounts	Free Download (13 pages)
363s	Period up to Tuesday 3rd September 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd September 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (12 pages)
363a	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (5 pages)
363a	Period up to Thursday 6th September 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Facility Management Uk Limited LONDON

Facility Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

John G.

David M.

Mihai D.

Brendan C.

Iain M.

Glenn P.

Donal P.

Marie S.

Martin S.

Paul S.

Mark F.

John R.

Michael O.

John H.

John H.

Jacinta R.

Garry K.

Victoria O.

Victoria O.

Suzanne W.

Marion Q.

Patrick K.

John O.

Kenneth J.

Joseph S.

Peter D.

Marie M.

Gerry T.

Michael O.

Aisling K.

David K.

Oliver B.

Vincent F.

John M.

Michael O.

Kieran D.

Andy K.

John R.

John L.

Bart M.

Bart M.

Kevin M.

Ann M.

Ann M.

Daniel C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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