UKN (HOLDINGS) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WG

Company number 04092455
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 5 ELMWOOD ELMWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8WG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of UKN (HOLDINGS) LIMITED are www.uknholdings.co.uk, and www.ukn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukn Holdings Limited is a Private Limited Company. The company registration number is 04092455. Ukn Holdings Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Ukn Holdings Limited is 5 Elmwood Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8wg. . EATON, Michael is a Director of the company. Secretary EATON, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Paul William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EATON, Michael
Appointed Date: 18 October 2000
59 years old

Resigned Directors

Secretary
EATON, Deborah
Resigned: 01 July 2011
Appointed Date: 18 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Director
FOSTER, Paul William
Resigned: 09 July 2010
Appointed Date: 18 October 2000
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Michael Eaton
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UKN (HOLDINGS) LIMITED Events

08 Mar 2017
Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017
24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 Apr 2016
Amended accounts for a dormant company made up to 31 May 2015
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
07 Dec 2001
New director appointed
07 Dec 2001
Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100
18 Oct 2000
Incorporation