DALKIA FACILITIES NORTHERN UK LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA FACILITIES NORTHERN UK LIMITED
COMPANY NUMBER
05970050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
17/10/2006
(18 years and 2 months old)
WEBSITE
https://dalkia.co.uk/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2014
03/10/2023
SPIE FS NORTHERN UK LIMITED
View all previous names
MANCHESTER
M41 7HA
Telephone: 01218039400
TPS: No
1 Old Park Lane
Urmston
MANCHESTER
M41 7HA
33 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE FS NORTHERN UK LIMITED | Active - Accounts Filed | View Report |
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE FS NORTHERN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/01/2024 | Benjamin Christopher Hancock (920388835) has left the board |
Credit Risk Overview
Want to learn more about DALKIA FACILITIES NORTHERN UK 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 DALKIA FACILITIES NORTHERN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA FACILITIES NORTHERN UK 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 |
|---|---|---|---|---|
|
19/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
17/10/2006 - 30/04/2008 (1 years and 6 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2007 - 28/02/2009 (2years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 09/01/2024 | Benjamin Christopher Hancock (920388835) has left the board |
| 09/01/2024 | Benjamin Christopher Hancock (928188104) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Noel John Clancy (909256802) Appointed |
| 13/06/2023 | Ceri Suzanne Humphrey (917636737) has left the board |
| 13/06/2023 | Robert Roy Goodhew (923058166) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Ceri Suzanne Humphrey (917636737) Appointed |
| 12/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Benjamin Christopher Hancock (928188104) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 31/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 26/08/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
| 05/05/2017 | New Board Member Robert Roy Goodhew (923058166) Appointed |
| 18/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 06/01/2016 | Christopher Rowe (918567739) has left the board |
| 06/01/2016 | New Company Secretary Benjamin Christopher Hancock (920388835) Appointed |
| 03/12/2015 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 16/10/2015 | New Accounts filed |
| 12/10/2015 | George Henry Restall (916622048) has left the board |
| 28/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/03/2014 | Simon Harris (916531798) has left the board |
| 07/03/2014 | Guido Hilgers (916050008) has left the board |
| 07/03/2014 | Guido Hilgers (916517015) has left the board |
| 07/03/2014 | New Board Member George Henry Restall (916622048) Appointed |
| 07/03/2014 | New Board Member James Orr Pieter Thoden Van Velzen (916492275) Appointed |
| 07/03/2014 | New Company Secretary Christopher Rowe (918567739) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 16/01/2014 | Change in Reg. Office |
| 07/10/2013 | Felix Dietrich Groenwaldt (916432909) has left the board |
| 05/09/2013 | Nikolaus Von Matuschka (917111191) has left the board |
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