UKTRAM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3SD
Company number 05554196
Status Active
Incorporation Date 5 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JAMES HAMMETT, 16 SUMMER LANE, BIRMINGHAM, ENGLAND, B19 3SD
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from C/O Geoff Inskip Centro Centro House 16 Summer Lane Birmingham B19 3SD to C/O James Hammett 16 Summer Lane Birmingham B19 3SD on 12 September 2016. The most likely internet sites of UKTRAM LIMITED are www.uktram.co.uk, and www.uktram.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and five months. Uktram Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05554196. Uktram Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Uktram Limited is James Hammett 16 Summer Lane Birmingham England B19 3sd. The company`s financial liabilities are £496.05k. It is £494.91k against last year. The cash in hand is £1548.68k. It is £1306.64k against last year. And the total assets are £2283k, which is £1792.44k against last year. BRADDOCK, Andrew John is a Director of the company. CLAYDON, Geoffrey Bernard is a Director of the company. COLEMAN, Christopher Sean Lee is a Director of the company. CRABTREE, Michael Christopher is a Director of the company. CUSHING, Peter is a Director of the company. HEWITT, Philip George is a Director of the company. INSKIP, Geoffrey Stuart is a Director of the company. KERR, Colin Angus is a Director of the company. MABEY, Michael is a Director of the company. O'BRIEN, Craig is a Director of the company. POWELL, Michael James is a Director of the company. ROBEY, Colin John is a Director of the company. Secretary CARTER, Howard Ernest has been resigned. Secretary CHANCE, Joanne Marie has been resigned. Secretary HOWARD, Ellen has been resigned. Secretary MCGUIRK, Peter William has been resigned. Secretary PIPE, Jeffrey Henderson has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director ADAMS, Peter David has been resigned. Director ALBANESE, Luke Yves has been resigned. Director BONAR, Mary Patricia has been resigned. Director BRADDOCK, Andrew John has been resigned. Director BROWN, David Allen has been resigned. Director BROWN, Ian Arthur has been resigned. Director BRUNT, Matthew Edward has been resigned. Director DHALIWAL, Harj has been resigned. Director FERGUSON, Henry Taylor has been resigned. Director GREENWOOD, Elaine Debra has been resigned. Director HARDING, Roger William has been resigned. Director HARRISON, Roger Stancliffe has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HEWITT, Phillip George has been resigned. Director HUMPHREY, David Edwin has been resigned. Director LEWIN, Robert John has been resigned. Director MCINTOSH, Howard Scott has been resigned. Director MORRIS, Andrew has been resigned. Director MULLIGAN, Christopher James has been resigned. Director PRESTON, Kieran has been resigned. Director ROBERTS, Trevor Graham has been resigned. Director RYMER, John Humphrey has been resigned. Director SCALES, Neil has been resigned. Director THOMPSON, Sharon has been resigned. Director THOMPSON, Sharon Valerie has been resigned. Director TYSON, William James has been resigned. Director WALMSLEY, David Anthony has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


uktram Key Finiance

LIABILITIES £496.05k
+43299%
CASH £1548.68k
+539%
TOTAL ASSETS £2283k
+365%
All Financial Figures

Current Directors

Director
BRADDOCK, Andrew John
Appointed Date: 07 August 2015
77 years old

Director
CLAYDON, Geoffrey Bernard
Appointed Date: 23 July 2015
95 years old

Director
COLEMAN, Christopher Sean Lee
Appointed Date: 23 July 2015
56 years old

Director
CRABTREE, Michael Christopher
Appointed Date: 23 July 2015
72 years old

Director
CUSHING, Peter
Appointed Date: 23 July 2015
70 years old

Director
HEWITT, Philip George
Appointed Date: 17 August 2015
58 years old

Director
INSKIP, Geoffrey Stuart
Appointed Date: 22 November 2006
72 years old

Director
KERR, Colin Angus
Appointed Date: 23 July 2015
68 years old

Director
MABEY, Michael
Appointed Date: 23 July 2015
65 years old

Director
O'BRIEN, Craig
Appointed Date: 24 August 2015
49 years old

Director
POWELL, Michael James
Appointed Date: 23 July 2015
46 years old

Director
ROBEY, Colin John
Appointed Date: 12 October 2011
76 years old

Resigned Directors

Secretary
CARTER, Howard Ernest
Resigned: 06 July 2012
Appointed Date: 04 September 2006

Secretary
CHANCE, Joanne Marie
Resigned: 30 September 2007
Appointed Date: 05 September 2005

Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 02 October 2008

Secretary
MCGUIRK, Peter William
Resigned: 02 October 2006
Appointed Date: 12 January 2006

Secretary
PIPE, Jeffrey Henderson
Resigned: 09 July 2010
Appointed Date: 04 September 2006

Secretary
SMITH, Fiona Brown
Resigned: 23 December 2005
Appointed Date: 05 September 2005

Director
ADAMS, Peter David
Resigned: 17 November 2009
Appointed Date: 09 July 2008
67 years old

Director
ALBANESE, Luke Yves
Resigned: 03 April 2009
Appointed Date: 04 November 2005
61 years old

Director
BONAR, Mary Patricia
Resigned: 31 December 2014
Appointed Date: 27 June 2008
78 years old

Director
BRADDOCK, Andrew John
Resigned: 15 November 2012
Appointed Date: 10 August 2009
77 years old

Director
BROWN, David Allen
Resigned: 04 April 2008
Appointed Date: 03 November 2006
65 years old

Director
BROWN, Ian Arthur
Resigned: 05 November 2010
Appointed Date: 04 April 2008
80 years old

Director
BRUNT, Matthew Edward
Resigned: 31 December 2014
Appointed Date: 17 September 2009
58 years old

Director
DHALIWAL, Harj
Resigned: 07 April 2008
Appointed Date: 04 November 2005
61 years old

Director
FERGUSON, Henry Taylor
Resigned: 10 February 2015
Appointed Date: 15 November 2012
54 years old

Director
GREENWOOD, Elaine Debra
Resigned: 21 March 2014
Appointed Date: 07 April 2008
63 years old

Director
HARDING, Roger William
Resigned: 27 June 2008
Appointed Date: 05 September 2005
75 years old

Director
HARRISON, Roger Stancliffe
Resigned: 31 December 2014
Appointed Date: 07 April 2008
78 years old

Director
HENDY, Peter Gerard, Sir
Resigned: 21 June 2006
Appointed Date: 05 September 2005
72 years old

Director
HEWITT, Phillip George
Resigned: 31 December 2011
Appointed Date: 05 September 2005
58 years old

Director
HUMPHREY, David Edwin
Resigned: 14 November 2006
Appointed Date: 05 September 2005
80 years old

Director
LEWIN, Robert John
Resigned: 27 June 2008
Appointed Date: 04 November 2005
70 years old

Director
MCINTOSH, Howard Scott
Resigned: 07 April 2008
Appointed Date: 05 September 2005
76 years old

Director
MORRIS, Andrew
Resigned: 15 November 2012
Appointed Date: 05 September 2005
68 years old

Director
MULLIGAN, Christopher James
Resigned: 03 November 2006
Appointed Date: 05 September 2005
76 years old

Director
PRESTON, Kieran
Resigned: 16 November 2006
Appointed Date: 05 September 2005
75 years old

Director
ROBERTS, Trevor Graham
Resigned: 28 February 2014
Appointed Date: 15 November 2012
69 years old

Director
RYMER, John Humphrey
Resigned: 10 February 2015
Appointed Date: 16 February 2007
76 years old

Director
SCALES, Neil
Resigned: 15 November 2012
Appointed Date: 04 November 2005
69 years old

Director
THOMPSON, Sharon
Resigned: 09 January 2015
Appointed Date: 15 November 2012
55 years old

Director
THOMPSON, Sharon Valerie
Resigned: 31 December 2011
Appointed Date: 04 November 2005
55 years old

Director
TYSON, William James
Resigned: 14 August 2007
Appointed Date: 04 November 2005
79 years old

Director
WALMSLEY, David Anthony
Resigned: 15 November 2012
Appointed Date: 04 November 2005
82 years old

Persons With Significant Control

Mr James William Hammett
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

UKTRAM LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Registered office address changed from C/O Geoff Inskip Centro Centro House 16 Summer Lane Birmingham B19 3SD to C/O James Hammett 16 Summer Lane Birmingham B19 3SD on 12 September 2016
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 5 September 2015 no member list
...
... and 104 more events
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
05 Sep 2005
Incorporation