UK ASSISTANCE LIMITED
BROMLEY CHURCHILL TECHNOLOGY LIMITED

Hellopages » Greater London » Bromley » BR1 1DP

Company number 02857232
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of UK ASSISTANCE LIMITED are www.ukassistance.co.uk, and www.uk-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Uk Assistance Limited is a Private Limited Company. The company registration number is 02857232. Uk Assistance Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Uk Assistance Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CHURCHILL MANAGEMENT LIMITED has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary TIMMIS, John Whittome has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EDWARDS, Peter Graham has been resigned. Director HOPKINS, Richard James has been resigned. Director HUTCHINGS, Penelope Ann has been resigned. Director JACKSON, James Anthony has been resigned. Director LONG, Martin Paul has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MORTON, Craig Euan has been resigned. Director NICHOLSON, Andrew James has been resigned. Director O'ROARKE, John Brendan has been resigned. Director RICKETTS, Carl Nigel has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director SUTHERLAND, Sally Jane has been resigned. Director WALLACE, Barbara Charlotte has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 19 August 2013
63 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 17 October 2008
Appointed Date: 23 November 2005
Secretary
CHURCHILL MANAGEMENT LIMITED
Resigned: 16 November 2004
Appointed Date: 05 March 2002
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 17 October 2008
Secretary
TIMMIS, John Whittome
Resigned: 05 March 2002
Appointed Date: 21 October 1993
Secretary
WHITTAKER, Carolyn Jean
Resigned: 23 November 2005
Appointed Date: 16 November 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 28 September 1993
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 19 August 2013
71 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 16 November 2004
67 years old
Director
HUTCHINGS, Penelope Ann
Resigned: 28 February 2008
Appointed Date: 16 November 2004
72 years old
Director
JACKSON, James Anthony
Resigned: 17 April 2012
Appointed Date: 24 September 2010
58 years old
Director
LONG, Martin Paul
Resigned: 01 November 2004
Appointed Date: 21 October 1993
75 years old
Director
MACARTHUR, Neil Clark
Resigned: 24 September 2010
Appointed Date: 29 February 2008
58 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 19 August 2013
56 years old
Director
NICHOLSON, Andrew James
Resigned: 19 August 2013
Appointed Date: 20 September 2011
51 years old
Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 30 June 1995
67 years old
Director
RICKETTS, Carl Nigel
Resigned: 01 September 1997
Appointed Date: 30 June 1995
69 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 24 September 2010
Appointed Date: 29 February 2008
59 years old
Director
SUTHERLAND, Sally Jane
Resigned: 19 August 2013
Appointed Date: 17 April 2012
58 years old
Director
WALLACE, Barbara Charlotte
Resigned: 20 September 2011
Appointed Date: 24 September 2010
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 October 1993
Appointed Date: 28 September 1993

UK ASSISTANCE LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
15 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
15 Jun 2016
Appointment of Mr Roger Cheston Clifton as a secretary on 8 June 2016
...
... and 98 more events
11 Nov 1993
Accounting reference date notified as 31/12
11 Nov 1993
Registered office changed on 11/11/93 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
11 Nov 1993
Director resigned;new director appointed
11 Nov 1993
Secretary resigned;new secretary appointed
28 Sep 1993
Incorporation

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