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Apcoa Facilities Management (harrow) Limited UXBRIDGE

Founded in 1997, Apcoa Facilities Management (harrow), classified under reg no. 03481526 is an active company. Currently registered at Wellington House UB8 2XW, Uxbridge the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th November 2008 Apcoa Facilities Management (harrow) Limited is no longer carrying the name Fmg (harrow).

At the moment there are 3 directors in the the firm, namely Sajini A., John G. and Kamini C.. In addition one secretary - Nita O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apcoa Facilities Management (harrow) Limited Address / Contact

Office Address Wellington House
Office Address2 4-10 Cowley Road
Town Uxbridge
Post code UB8 2XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03481526
Date of Incorporation Tue, 16th Dec 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Nita O.

Position: Secretary

Appointed: 06 March 2024

Sajini A.

Position: Director

Appointed: 01 November 2020

John G.

Position: Director

Appointed: 20 March 2018

Kamini C.

Position: Director

Appointed: 29 June 2015

Paul H.

Position: Director

Appointed: 18 December 2015

Resigned: 27 October 2017

David C.

Position: Director

Appointed: 25 February 2015

Resigned: 30 April 2023

David C.

Position: Secretary

Appointed: 09 October 2014

Resigned: 05 March 2024

Henk D.

Position: Director

Appointed: 11 September 2014

Resigned: 30 June 2015

David C.

Position: Secretary

Appointed: 17 October 2012

Resigned: 26 September 2014

Ulrich B.

Position: Director

Appointed: 12 October 2012

Resigned: 24 February 2015

Graham M.

Position: Director

Appointed: 31 August 2012

Resigned: 30 June 2014

Claire T.

Position: Secretary

Appointed: 12 August 2011

Resigned: 12 October 2012

Ralf B.

Position: Director

Appointed: 17 November 2010

Resigned: 18 February 2011

Claire T.

Position: Secretary

Appointed: 15 June 2009

Resigned: 12 May 2011

Tjardo S.

Position: Director

Appointed: 30 June 2008

Resigned: 25 October 2010

John C.

Position: Secretary

Appointed: 11 October 2007

Resigned: 12 August 2011

Christopher P.

Position: Director

Appointed: 09 May 2007

Resigned: 31 August 2012

David H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 11 October 2007

Atul S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 April 2007

Friedrich S.

Position: Director

Appointed: 30 March 2004

Resigned: 30 June 2008

Paul B.

Position: Secretary

Appointed: 12 October 2001

Resigned: 01 January 2005

Anthony P.

Position: Director

Appointed: 31 March 2000

Resigned: 31 July 2000

John Y.

Position: Director

Appointed: 31 March 2000

Resigned: 31 December 2005

Anthony P.

Position: Secretary

Appointed: 31 March 2000

Resigned: 31 July 2000

John M.

Position: Director

Appointed: 13 April 1999

Resigned: 31 March 2000

Paul B.

Position: Director

Appointed: 29 December 1997

Resigned: 09 May 2007

Trevor T.

Position: Director

Appointed: 29 December 1997

Resigned: 31 March 2000

John M.

Position: Secretary

Appointed: 29 December 1997

Resigned: 31 March 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 December 1997

Resigned: 29 December 1997

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 16 December 1997

Resigned: 29 December 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Apcoa Facilities Management (Uk) Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apcoa Facilities Management (Uk) Limited

Wellington House Cowley Road, Uxbridge, UB8 2XW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 02352447
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fmg (harrow) November 27, 2008
Inhoco 708 December 29, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 21st, July 2023 		Free Download (32 pages)

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