Menna Overview
Here’s a quick overview of UNDERSHAFT FAL LIMITED 👀 — a York based business that started in 2007.
UNDERSHAFT FAL LIMITED
- Company statusactive
- Company No06363657
- Age18 years 10 months Incorporated 6 September 2007
- Officers3
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
UNDERSHAFT FAL LIMITED is an active company incorporated on 6 September 2007 and based in York, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 26 Jul 2017 | |
| POTTER, Helen | director | Oct 1982 | 01 Jan 2021 |
| SIM, Rhona Helen | director | Feb 1965 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Manchester Group Limited | 26 Sept 2016 | |
| Friends Life Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
POTTER, Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, BOURKE, Evelyn Brigid, CALDER, Stewart Stephen, CHEESEMAN, David Richard, DE MENEVAL, Francois, J'AFARI PAK, Lindsay Clare, KELLARD, Michael John, MASO Y GUELL RIVET, Philippe Louis Herbert, MCGOWAN, Laura Eileen, MOREAU, Nicolas Jean Marie Denis are mutual persons.
POTTER, Helen, SIM, Rhona Helen, BOURKE, Evelyn Brigid, CALDER, Stewart Stephen, DE MENEVAL, Francois, J'AFARI PAK, Lindsay Clare, KELLARD, Michael John, MATTHEWS, Trevor John, MCGOWAN, Laura Eileen, MOREAU, Nicolas Jean Marie Denis are mutual persons.
POTTER, Helen, SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, BADDELEY, Julian Charles, CARR, Andrew David, MATTHEWS, Trevor John, MCGOWAN, Laura Eileen, MOSS, Jonathan Stephen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, BADDELEY, Julian Charles, MCGOWAN, Laura Eileen are mutual persons.
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POTTER, Helen, SIM, Rhona Helen, BLACK, James Masson, BOURKE, Evelyn Brigid, CALDER, Stewart Stephen, CARR, Andrew David, CHEESEMAN, David Richard, DE MENEVAL, Francois, J'AFARI PAK, Lindsay Clare, KELLARD, Michael John, MASO Y GUELL RIVET, Philippe Louis Herbert, MATTHEWS, Trevor John, MCGOWAN, Laura Eileen, MOREAU, Nicolas Jean Marie Denis, MOSS, Jonathan Stephen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, BOURKE, Evelyn Brigid, CARR, Andrew David, MCGOWAN, Laura Eileen, MOSS, Jonathan Stephen are mutual persons.
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SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James, ALLVEY, David Philip, BRIGGS, Andrew David, CARVILL, Mel Gerard, HUTCHINSON, Alison Elizabeth, KELLARD, Michael John, LISTER, John Robert, MATTHEWS, Trevor John, PATEL, Hiteshkumar Rameshchandra are mutual persons.
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ABRAHAMS, Clifford James, ALLVEY, David Philip, BRIGGS, Andrew David, CARVILL, Mel Gerard, HUTCHINSON, Alison Elizabeth, LISTER, John Robert, PATEL, Hiteshkumar Rameshchandra are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UNDERSHAFT FAL LIMITED 👀 — a York based business that started in 2007.