APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
Active - Accounts Filed
General Information
NAME
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
COMPANY NUMBER
03481526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/1997
(27years old)
WEBSITE
www.apcoa.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1997
26/11/2008
FMG (HARROW) LIMITED
View all previous names
MIDDLESEX
UB8 2XW
Watford Road
Harrow
Middlesex
HA1 3UJ
Telephone: 88693803
Wellington House
4-10 Cowley Road
Uxbridge
Middlesex
UB8 2XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APCOA FACILITIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA FACILITIES MANAGEMENT (HARROW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | David Ian Carruthers (919167264) has left the board |
Credit Risk Overview
Want to learn more about APCOA FACILITIES MANAGEMENT (HARROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APCOA FACILITIES MANAGEMENT (HARROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCOA FACILITIES MANAGEMENT (HARROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2004 - Present (20 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK LUXCO SCA | N/A | N/A |
| APCOA PARKING HOLDINGS GMBH | N/A | N/A |
| APCOA PARKING HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA FACILITIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA FACILITIES MANAGEMENT (HARROW) LIMITED | Active - Accounts Filed | View Report |
| PARK & CONTROL UK LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| APCOA PARKING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | David Ian Carruthers (919167264) has left the board |
| 08/03/2024 | New Company Secretary Nita Odedra (932020247) Appointed |
| 26/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | David Ian Carruthers (919532867) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Sajini Pattwakars Agrawal (924966873) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 19/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member John Peter Goodwin (924441835) Appointed |
| 03/11/2017 | Paul Hookings (920377716) has left the board |
| 01/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Paul Hookings (920377716) Appointed |
| 07/07/2015 | Hendrik Johannes De Bruin (919088980) has left the board |
| 03/07/2015 | New Board Member Kamini Challis (918389892) Appointed |
| 09/06/2015 | New Accounts filed |
| 08/06/2015 | New Annual Return filed |
| 27/02/2015 | Ulrich Bergmoser (917280808) has left the board |
| 27/02/2015 | New Board Member David Ian Carruthers (919532867) Appointed |
| 23/12/2014 | New Accounts filed |
| 13/10/2014 | New Company Secretary David Ian Carruthers (919167264) Appointed |
| 07/10/2014 | David Ian Carruthers (917293678) has left the board |
| 23/09/2014 | New Board Member Henk De Bruin (919088980) Appointed |
| 23/09/2014 | Henk De Bruin (919088994) has left the board |
| 15/09/2014 | New Board Member Henk De Bruin (919088994) Appointed |
| 08/07/2014 | Graham Richard Morphew (917096194) has left the board |
| 27/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 19/10/2012 | New Company Secretary David Ian Carruthers (917293678) Appointed |
| 16/10/2012 | Claire Michelle Taylor (916234437) has left the board |
| 16/10/2012 | New Board Member Ulrich Bergmoser (917280808) Appointed |
| 04/09/2012 | Christopher Pullen has left the board |
| 04/09/2012 | New Board Member Graham Richard Morphew Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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