Company Information for DALKIA FACILITIES NORTHERN UK LIMITED
1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA,
|
Company Registration Number
05970050
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DALKIA FACILITIES NORTHERN UK LIMITED | ||||
Legal Registered Office | ||||
1 OLD PARK LANE URMSTON MANCHESTER M41 7HA Other companies in EC3V | ||||
Previous Names | ||||
|
Company Number | 05970050 | |
---|---|---|
Company ID Number | 05970050 | |
Date formed | 2006-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:23:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHRISTOPHER HANCOCK |
||
ROBERT ROY GOODHEW |
||
DANIEL SIMON QUINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ORR PIETER THODEN VAN VELZEN |
Director | ||
CHRISTOPHER ROWE |
Company Secretary | ||
GEORGE HENRY RESTALL |
Director | ||
GUIDO HILGERS |
Company Secretary | ||
SIMON HARRIS |
Director | ||
GUIDO HILGERS |
Director | ||
FELIX DIETRICH GROENWALDT |
Director | ||
NIKOLAUS VON MATUSCHKA |
Director | ||
CHRISTOPH JOHANN HENRICH KOHLHAUSSEN |
Director | ||
STEVEN JOHN GLADWIN |
Director | ||
THOMAS WALTER BRANDSTAETT |
Director | ||
DIRK GYSBERT VAN BREDA |
Company Secretary | ||
DIRK GYSBERT VAN BREDA |
Director | ||
GEORG KUERFGEN |
Director | ||
DAVID EWEN |
Director | ||
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTIAN OTTO HORST BANSE |
Director | ||
DIETRICH-FELIX GRONWALDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARSIDE AND LAYCOCK LTD | Director | 2017-06-22 | CURRENT | 1991-07-19 | Active - Proposal to Strike off | |
POWER AND NUCLEAR UK LIMITED | Director | 2017-06-22 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
GARSIDE & LAYCOCK (GROUP) LIMITED | Director | 2017-06-22 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
ENVIRONMENTAL ENGINEERING LIMITED | Director | 2017-04-24 | CURRENT | 2013-02-04 | Active | |
TRIOS SECURE LIMITED | Director | 2017-04-24 | CURRENT | 1996-03-08 | Active | |
TRIOS SKILZ LIMITED | Director | 2017-04-24 | CURRENT | 1998-10-14 | Active | |
DK WHS LIMITED | Director | 2017-04-24 | CURRENT | 2004-08-20 | Active | |
TRIOSGROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-09-15 | Active | |
TRIOS COMPLIANCE LIMITED | Director | 2017-04-24 | CURRENT | 2005-04-08 | Active | |
TRIOS FACILITIES LIMITED | Director | 2017-04-24 | CURRENT | 2006-04-07 | Active | |
DALKIA OPERATIONS LIMITED | Director | 2017-04-24 | CURRENT | 2007-06-11 | Active | |
DALKIA OPERATIONS HOLDING LIMITED | Director | 2017-04-24 | CURRENT | 2010-03-24 | Active | |
MEDICAL & SCIENTIFIC STRUCTURES LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
DALKIA SCOTSHIELD LIMITED | Director | 2017-04-24 | CURRENT | 1991-08-15 | Active | |
ENVIRONMENTAL ENGINEERING (UK) LIMITED | Director | 2017-04-24 | CURRENT | 1991-04-12 | Active | |
TRIOS FACILITIES MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 1998-08-17 | Active | |
LEVEN ENERGY SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2008-10-23 | Active | |
MSS CLEAN TECHNOLOGY LIMITED | Director | 2017-04-24 | CURRENT | 2014-03-13 | Active | |
GARSIDE AND LAYCOCK LTD | Director | 2017-06-22 | CURRENT | 1991-07-19 | Active - Proposal to Strike off | |
POWER AND NUCLEAR UK LIMITED | Director | 2017-06-22 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-04 | Active | |
MEDICAL & SCIENTIFIC STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
TRIOS SECURE LIMITED | Director | 2016-11-04 | CURRENT | 1996-03-08 | Active | |
TRIOS SKILZ LIMITED | Director | 2016-11-04 | CURRENT | 1998-10-14 | Active | |
TRIOSGROUP LIMITED | Director | 2016-11-04 | CURRENT | 2004-09-15 | Active | |
TRIOS COMPLIANCE LIMITED | Director | 2016-11-04 | CURRENT | 2005-04-08 | Active | |
TRIOS FACILITIES LIMITED | Director | 2016-11-04 | CURRENT | 2006-04-07 | Active | |
DALKIA OPERATIONS HOLDING LIMITED | Director | 2016-03-29 | CURRENT | 2010-03-24 | Active | |
DALKIA SCOTSHIELD LIMITED | Director | 2016-03-07 | CURRENT | 1991-08-15 | Active | |
DK WHS LIMITED | Director | 2015-11-30 | CURRENT | 2004-08-20 | Active | |
DALKIA OPERATIONS LIMITED | Director | 2015-11-30 | CURRENT | 2007-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BOOTH | ||
DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Register inspection address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 20 Kingston Road Staines-upon-Thames TW18 4LG | ||
Termination of appointment of Benjamin Christopher Hancock on 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER HANCOCK | ||
Change of details for Spie Uk Limited as a person with significant control on 2023-10-03 | ||
Company name changed spie fs northern uk LIMITED\certificate issued on 03/10/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NOEL JOHN CLANCY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ROY GOODHEW | ||
APPOINTMENT TERMINATED, DIRECTOR CERI SUZANNE HUMPHREY | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 | ||
DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MISS CERI SUZANNE HUMPHREY | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 33 Gracechurch Street London EC3V 0BT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 11th Floor Snow Hill Birmingham B4 6WR England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 2nd Floor 33 Gracechurch Street London EC3V 0BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON QUINT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORR PIETER THODEN VAN VELZEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr James Orr Pieter Thoden Van Velzen on 2016-05-31 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor Two Snowhill Birmingham B4 6WR | |
AP03 | Appointment of Benjamin Christopher Hancock as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Christopher Rowe on 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY RESTALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-06-30 GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCT 30/06/2014 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2014 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ROWE | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUIDO HILGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO HILGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM SPIE HOUSE 2 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM HOCHTIEF HOUSE 2 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | COMPANY NAME CHANGED HOCHTIEF FACILITY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 14/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX GROENWALDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VON MATUSCHKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS VON MATUSCHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KOHLHAUSSEN | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GLADWIN | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO HILGERS / 13/12/2011 | |
AP01 | DIRECTOR APPOINTED MR GUIDO HILGERS | |
AP01 | DIRECTOR APPOINTED MR FELIX DIETRICH GROENWALDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANDSTAETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
Annotation | ||
AP03 | SECRETARY APPOINTED MR GUIDO HILGERS | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BREDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK VAN BREDA | |
AR01 | 20/10/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK GYSBERT VAN BREDA / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GLADWIN / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS WALTER BRANDSTAETT / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIRK GYSBERT VAN BREDA / 01/09/2010 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 7627762 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH JOHANN HENRICH KOHLHAUSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG KUERFGEN | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 1500000 | |
AR01 | 17/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DIRK GYSBERT VAN BREDA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EWEN | |
288b | APPOINTMENT TERMINATED SECRETARY BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM FLEET PLACE HOUSE, 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BANSE | |
288b | APPOINTMENT TERMINATED DIRECTOR DIETRICH-FELIX GRONWALDT | |
288a | DIRECTOR APPOINTED DR THOMAS WALTER BRANDSTAETT | |
288a | DIRECTOR APPOINTED DIRK GYSBERT VAN BREDA | |
288a | DIRECTOR APPOINTED GEORG KUERFGEN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Third Party Payments |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Premises |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
1ST FLOOR, HOCHTIEF HOUSE, 810 IBIS COURT CENTRE PARK WARRINGTON WA1 1QP | 41,500 | |||
GND FLR 2 IBIS COURT CENTRE PARK WARRINGTON WA1 1QP | 39,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
73012000 | Angles, shapes and sections, of iron or steel, welded | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |