Company information:
Ukfd Realisations Ltd (No: 05542003)
Address: TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Status: In Administration
Incorporated: 22-Aug-2005
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 13-Oct-2023
Industry Class: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Current Director: JASON KEITH ASHBY ( DOB: Feb-1972 From: Jan-2008 )
Current Director: JOSH ASHBY ( DOB: Dec-1989 From: May-2013 )
Current Director: MARK RICHARD BATES ( DOB: Aug-1958 From: Dec-2022 )
Resigned Director: GWYNETH ASHBY ( DOB: Jul-1955 From: Aug-2005 To: Feb-2012 )
Resigned Director: LISA MARIE ASHBY ( DOB: Dec-1969 From: May-2011 To: Aug-2022 )
Resigned Director: AARON DAVID STEPHEN BAKER ( DOB: Sep-1983 From: Nov-2020 To: Dec-2022 )
Resigned Director: STEVEN BLOUNT ( From: Aug-2005 To: Dec-2010 )
Resigned Director: TIM JAMES BRENNAN ( From: Aug-2012 To: Jan-2013 )
Resigned Director: IAIN CHRISTOPHER DONALDSON ( DOB: Feb-1963 From: Oct-2012 To: Dec-2022 )
Resigned Director: RUBAN FIELD ( From: May-2011 To: Aug-2012 )
Resigned Director: STEVEN PAUL FREEDMAN ( DOB: Jul-1954 From: Nov-2013 To: Jan-2016 )
Resigned Director: DARREN JASON GILBERT ( DOB: May-1971 From: Apr-2019 To: Jun-2022 )
Resigned Director: ROBERT ANDREW JACKSON ( DOB: Apr-1981 From: Apr-2019 To: Oct-2022 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: CRAIG MERRY ( DOB: Jul-1969 From: Aug-2005 To: Jun-2009 )
Resigned Director: DAVID JOHN O'REILLY ( DOB: Oct-1968 From: Apr-2019 To: Aug-2022 )
Resigned Director: KEITH PACEY ( DOB: Nov-1949 From: Apr-2019 To: Dec-2022 )
Resigned Director: JAMIE SIMPSON ( From: May-2011 To: Sep-2014 )
Resigned Director: NICHOLAS WALLER ( DOB: May-1965 From: May-2011 To: Feb-2012 )
Resigned Director: SPENCER JOHN WOODS ( DOB: May-1983 From: Dec-2022 To: Nov-2023 )
Resigned Secretary: ZOE ASHBY ( From: Mar-2011 To: Sep-2014 )
Resigned Secretary: STEVEN BLOUNT ( From: Aug-2005 To: Dec-2010 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Mr Jason Keith Ashby, Unit 2 Logix Road, R D Park, Hinckley, Leicestershire, LE10 3BQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-22)
Mrs Lisa Marie Ashby, Unit 2 Logix Road, R D Park, Hinckley, Leicestershire, LE10 3BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-22, Ceased: 2020-06-18)