UKLP PROPERTY LIMITED
BOLTON INTERCITY PHARMA LIMITED PHARMA 5A LIMITED

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Company number 04703226
Status Active
Incorporation Date 19 March 2003
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 forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of UKLP PROPERTY LIMITED are www.uklpproperty.co.uk, and www.uklp-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Uklp Property Limited is a Private Limited Company. The company registration number is 04703226. Uklp Property Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Uklp Property 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. Director MIDIA S. A. INVESTMENTS LIMITED 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: 19 March 2003
59 years old

Resigned Directors

Secretary
ALLEN, Nicola Jane
Resigned: 16 March 2004
Appointed Date: 19 March 2003

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

Director
MIDIA S. A. INVESTMENTS LIMITED
Resigned: 12 May 2003
Appointed Date: 19 March 2003

Director
SHERRY, Ian Desmond
Resigned: 02 September 2011
Appointed Date: 22 December 2003
49 years old

Persons With Significant Control

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

UKLP PROPERTY LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

26 Apr 2016
Director's details changed for Mr. Simon Gary Parker on 28 October 2015
25 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 36 more events
02 Dec 2003
Registered office changed on 02/12/03 from: neptune house, columbus quay riverside drive liverpool L3 4DB
27 May 2003
Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2
27 May 2003
Director resigned
23 May 2003
Company name changed pharma 5A LIMITED\certificate issued on 23/05/03
19 Mar 2003
Incorporation