UK COMPANY FORMATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 02951413
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, ENGLAND, NW9 7BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of UK COMPANY FORMATIONS LIMITED are www.ukcompanyformations.co.uk, and www.uk-company-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Uk Company Formations Limited is a Private Limited Company. The company registration number is 02951413. Uk Company Formations Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Uk Company Formations Limited is 4th Floor Sutherland House 70 78 West Hendon Broadway London England Nw9 7bt. . COLEMAN, Robert Ian is a Secretary of the company. COLEMAN, Robert Ian is a Director of the company. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director SINCLAIR, David Grant has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLEMAN, Robert Ian
Appointed Date: 25 July 1994
Director
COLEMAN, Robert Ian
Appointed Date: 25 July 1994
82 years old

Resigned Directors

Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 26 July 1994
Appointed Date: 22 July 1994
Director
SINCLAIR, David Grant
Resigned: 09 November 2009
Appointed Date: 25 July 1994
77 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 26 July 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Mr Robert Ian Coleman
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Grant Sinclair
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK COMPANY FORMATIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 46 more events
01 Aug 1994
Director resigned
01 Aug 1994
Secretary resigned
01 Aug 1994
New secretary appointed;new director appointed
01 Aug 1994
New director appointed
22 Jul 1994
Incorporation

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