UKLP LIMITED
BOLTON INTERCITY DAGENHAM LIMITED HALLCO 337 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03838594
Status Active
Incorporation Date 9 September 1999
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-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of UKLP LIMITED are www.uklp.co.uk, and www.uklp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Uklp Limited is a Private Limited Company. The company registration number is 03838594. Uklp Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Uklp 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. Secretary LYNCH, James has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED 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 November 2000
59 years old

Resigned Directors

Secretary
ALLEN, Nicola Jane
Resigned: 17 May 2004
Appointed Date: 03 October 2001
Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 17 May 2004
Secretary
LYNCH, James
Resigned: 03 October 2001
Appointed Date: 21 November 2000
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 09 September 1999
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 09 September 1999

Persons With Significant Control

Uk Land & Property North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKLP LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Feb 2016
Micro company accounts made up to 31 May 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed
15 Nov 2000
Return made up to 09/09/00; full list of members
04 Oct 1999
Company name changed hallco 337 LIMITED\certificate issued on 04/10/99
09 Sep 1999
Incorporation

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