RCS update : on 27/04/2026
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
Active
•09274619
Address
38 Collingwood Street Collingwood Street NE1 1JF Newcastle upon tyne
Activity
Development of building projects
Incorporation
22/10/2014
Officers
Legal information
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
Number
09274619
Legal form
Private limited company
Legal situation
normal
Activity
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
Code SIC
41100•Development of building projects
Fields of activity
Development of building projects
Officers and representatives
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
3 officers and representatives
Quality: Director
In office since the : 23/09/2022
Nationality: British
Date of birth: 06/1969
Address: 38 Collingwood Street, Collingwood Street NE1 1JF Newcastle Upon Tyne
Quality: Director
In office since the : 22/10/2014
Nationality: British
Date of birth: 10/1996
Address: 38 Collingwood Street, Collingwood Street NE1 1JF Newcastle Upon Tyne
Former officers
Quality: Secretary
In office since the : 22/10/2014
Until: 29/07/2019
Address: The Oak Centre, Whinfield Drive Aycliffe Business Park DL5 6AU Newton Aycliffe
Ultimate beneficial owners
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
Ehl Uk Group Fm Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Oak Centre Whinfield Drive Aycliffe Business Park DL5 6AU Newton Aycliffe
Filling history
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
25 documents
Confirmation statement made on 4 November 2025 with no updates
Confirmation statement made on 4 November 2025 with no updates
04/11/2025
Confirmation statement made on 17 July 2025 with no updates
Confirmation statement made on 17 July 2025 with no updates
12/08/2025
Registered office address changed from The Oak Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to 38 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 31 January 2025
Registered office address changed from The Oak Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU England to 38 Collingwood Street Collingwood Street Newcastle upon Tyne NE1 1JF on 31 January 2025
31/01/2025
Confirmation statement made on 17 July 2024 with no updates
Confirmation statement made on 17 July 2024 with no updates
23/08/2024
Confirmation statement made on 17 July 2023 with updates
Confirmation statement made on 17 July 2023 with updates
17/07/2023
Notification of Ehl Uk Group Fm Ltd as a person with significant control on 17 July 2023
Notification of Ehl Uk Group Fm Ltd as a person with significant control on 17 July 2023
17/07/2023
Cessation of Ehluk Estates Ltd as a person with significant control on 17 July 2023
Cessation of Ehluk Estates Ltd as a person with significant control on 17 July 2023
17/07/2023
Current accounting period extended from 31 May 2023 to 31 August 2023
Current accounting period extended from 31 May 2023 to 31 August 2023
23/03/2023
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
11/01/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
10/01/2023
Confirmation statement made on 22 October 2022 with no updates
Confirmation statement made on 22 October 2022 with no updates
09/01/2023
Appointment of Mr Gary Stainsby as a director on 23 September 2022
Appointment of Mr Gary Stainsby as a director on 23 September 2022
23/09/2022
Notification of Ehluk Estates Ltd as a person with significant control on 23 September 2022
Notification of Ehluk Estates Ltd as a person with significant control on 23 September 2022
23/09/2022
Cessation of Ryan John Stainsby as a person with significant control on 23 September 2022
Cessation of Ryan John Stainsby as a person with significant control on 23 September 2022
23/09/2022
Confirmation statement made on 22 October 2021 with no updates
Confirmation statement made on 22 October 2021 with no updates
30/11/2021
Confirmation statement made on 22 October 2020 with no updates
Confirmation statement made on 22 October 2020 with no updates
22/01/2021
Confirmation statement made on 22 October 2019 with no updates
Confirmation statement made on 22 October 2019 with no updates
04/11/2019
Termination of appointment of Barbara Vowles as a secretary on 29 July 2019
Termination of appointment of Barbara Vowles as a secretary on 29 July 2019
29/07/2019
Confirmation statement made on 22 October 2018 with no updates
Confirmation statement made on 22 October 2018 with no updates
22/10/2018
Confirmation statement made on 22 October 2017 with no updates
Confirmation statement made on 22 October 2017 with no updates
09/01/2018
Registered office address changed from Energy House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6HX to The Oak Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU on 9 January 2018
Registered office address changed from Energy House Leaside Aycliffe Business Park Newton Aycliffe County Durham DL5 6HX to The Oak Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU on 9 January 2018
09/01/2018
Previous accounting period shortened from 31 October 2016 to 31 May 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
12/01/2017
Confirmation statement made on 22 October 2016 with updates
Confirmation statement made on 22 October 2016 with updates
19/12/2016
Annual return made up to 22 October 2015 with full list of shareholders - Statement of capital on 28 October 2015
Annual return made up to 22 October 2015 with full list of shareholders - Statement of capital on 28 October 2015
28/10/2015
Incorporation - Statement of capital on 22 October 2014 - Model articles adopted
Incorporation - Statement of capital on 22 October 2014 - Model articles adopted
22/10/2014
Annual accounts
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
10 documents
Total exemption full accounts made up to 31 August 2024
25/06/2025
Total exemption full accounts made up to 31 August 2023
29/05/2024
Total exemption full accounts made up to 31 May 2022
27/02/2023
Total exemption full accounts made up to 31 May 2021
22/02/2022
Total exemption full accounts made up to 31 May 2020
25/02/2021
Total exemption full accounts made up to 31 May 2019
21/02/2020
Total exemption full accounts made up to 31 May 2018
25/02/2019
Total exemption full accounts made up to 31 May 2017
01/02/2018
Total exemption small company accounts made up to 31 May 2016
05/04/2017
Accounts for a dormant company made up to 31 October 2015
07/06/2016
Contact informations
EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
38 Collingwood Street Collingwood Street NE1 1JF Newcastle upon tyne