Company number 06006045
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address KELSEY HOUSE, 77 HIGH STREET, BECKENHAM, KENT, BR3 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UKR CREDIT CONSULTANTS LIMITED are www.ukrcreditconsultants.co.uk, and www.ukr-credit-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ukr Credit Consultants Limited is a Private Limited Company.
The company registration number is 06006045. Ukr Credit Consultants Limited has been working since 22 November 2006.
The present status of the company is Active. The registered address of Ukr Credit Consultants Limited is Kelsey House 77 High Street Beckenham Kent Br3 1an. The company`s financial liabilities are £0.01k. It is £0k against last year. . GROARKE, Andrew Thomas is a Secretary of the company. HINDS, Deborah Louise is a Director of the company. Secretary POTTS, Michelle Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRICE, Michael Stuart has been resigned. Director POTTS, Michelle Denise has been resigned. Director RANSLEY, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
ukr credit consultants Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
RANSLEY, Andrew
Resigned: 31 July 2009
Appointed Date: 22 November 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Persons With Significant Control
Mrs Deborah Louise Hinds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Groarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Boylin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UKR CREDIT CONSULTANTS LIMITED Events
13 Mar 2017
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
19 Feb 2007
New director appointed
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
15 Feb 2007
Registered office changed on 15/02/07 from: pjh (smh) st brides house beckenham kent BR3 1AY
22 Nov 2006
Incorporation