UK SPACE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04131903
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of UK SPACE LIMITED are www.ukspace.co.uk, and www.uk-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Uk Space Limited is a Private Limited Company. The company registration number is 04131903. Uk Space Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Uk Space Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . BUCHANAN, Andrea is a Secretary of the company. PARKER, Simon Gary is a Director of the company. Secretary ALLEN, Nicola Jane has been resigned. Secretary AMBROSE, Lynne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LYNCH, James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director SHERRY, Ian Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCHANAN, Andrea
Appointed Date: 16 August 2006

Director
PARKER, Simon Gary
Appointed Date: 21 December 2000
59 years old

Resigned Directors

Secretary
ALLEN, Nicola Jane
Resigned: 10 June 2004
Appointed Date: 03 October 2001

Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 10 June 2004

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Secretary
LYNCH, James
Resigned: 03 October 2001
Appointed Date: 21 December 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
SHAOUL, Joseph Michael
Resigned: 06 October 2010
Appointed Date: 29 June 2001
85 years old

Director
SHERRY, Ian Desmond
Resigned: 02 September 2011
Appointed Date: 20 July 2007
49 years old

Persons With Significant Control

Mr Simon Gary Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UK SPACE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Feb 2016
Micro company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
11 Jan 2001
Registered office changed on 11/01/01 from: 79 oxford street manchester lancashire M1 6FR
21 Dec 2000
Incorporation