Company number 08878963
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address SUITE A, FIRST FLOOR MOUNT PLEASANT HOUSE, HUNTINGDON ROAD, CAMBRIDGE, ENGLAND, CB3 0RN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1
; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Itw Asset Management Ltd as a secretary on 31 March 2016. The most likely internet sites of UCPC LTD are www.ucpc.co.uk, and www.ucpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ucpc Ltd is a Private Limited Company.
The company registration number is 08878963. Ucpc Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Ucpc Ltd is Suite A First Floor Mount Pleasant House Huntingdon Road Cambridge England Cb3 0rn. . DIAZ, Jose Aurelio Gonzalez is a Director of the company. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director HEIMAN, Osker has been resigned. Director HERNANDEZ, Francisco Garcia has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 31 March 2016
Appointed Date: 28 April 2014
Director
HEIMAN, Osker
Resigned: 06 February 2014
Appointed Date: 06 February 2014
48 years old
UCPC LTD Events
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
25 May 2016
Total exemption small company accounts made up to 28 February 2016
03 May 2016
Termination of appointment of Itw Asset Management Ltd as a secretary on 31 March 2016
07 Mar 2016
Registered office address changed from Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF to Suite a, First Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN on 7 March 2016
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
29 Apr 2014
Appointment of Itw Asset Management Ltd as a secretary
17 Mar 2014
Appointment of Mr Francisco Garcia Hernandez as a director
24 Feb 2014
Appointment of Mr Jose Aurelio Gonzalez Diaz as a director
06 Feb 2014
Termination of appointment of Osker Heiman as a director
06 Feb 2014
Incorporation