NK FACILITIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
NK FACILITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NK FACILITIES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05015874. The accounts status is FULL and accounts are next due on 31/12/2024.
NK FACILITIES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05015874. The accounts status is FULL and accounts are next due on 31/12/2024.
NK FACILITIES LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-06-06 | CURRENT | ||
| MRS EMMA LOUISE LANCASTER | Feb 1986 | British | Director | 2021-02-15 | CURRENT |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2019-06-14 | CURRENT |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2022-11-01 | CURRENT |
| KATHRYN LOUISE DI PIAZZA | Oct 1973 | British | Director | 2009-11-03 UNTIL 2020-10-01 | RESIGNED |
| TIMOTHY JOHN LINTON | Jan 1945 | British | Secretary | 2004-02-02 UNTIL 2006-06-06 | RESIGNED |
| WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2006-06-06 UNTIL 2008-01-02 | RESIGNED |
| JULIA SARAH MCCABE | Oct 1970 | British | Director | 2013-06-11 UNTIL 2019-06-14 | RESIGNED |
| MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2019-07-04 UNTIL 2021-02-15 | RESIGNED |
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-02-04 UNTIL 2015-09-30 | RESIGNED |
| TIMOTHY JOHN LINTON | Jan 1945 | British | Director | 2004-02-02 UNTIL 2006-06-06 | RESIGNED |
| MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2008-01-02 UNTIL 2009-11-03 | RESIGNED |
| ROGER BARRY DENNIS | Jun 1946 | British | Director | 2004-02-02 UNTIL 2006-06-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-02-02 | RESIGNED | ||
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2015-09-30 UNTIL 2019-06-14 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-12-01 UNTIL 2014-02-04 | RESIGNED |
| PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2006-06-06 UNTIL 2006-12-07 | RESIGNED |
| MR NICHOLAS HOWARD STOVOLD | Nov 1979 | British | Director | 2014-06-27 UNTIL 2017-08-29 | RESIGNED |
| MR STEVEN MCGEOWN | May 1985 | British | Director | 2020-10-01 UNTIL 2022-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chiltern Securities Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |