UCS FACILITIES
LONDON

Hellopages » Greater London » Camden » NW3 6XH

Company number 05926954
Status Active
Incorporation Date 6 September 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FROGNAL, HAMPSTEAD, LONDON, NW3 6XH
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of UCS FACILITIES are www.ucs.co.uk, and www.ucs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ucs Facilities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05926954. Ucs Facilities has been working since 06 September 2006. The present status of the company is Active. The registered address of Ucs Facilities is Frognal Hampstead London Nw3 6xh. . STOCK, Nigel Guy Robert is a Secretary of the company. FRANKEL, William Henry is a Director of the company. LEVENFICHE, Olivier Henri Benjamin is a Director of the company. Secretary JONES, Harriet has been resigned. Secretary WITTS, Jeremy John has been resigned. Secretary PENNSEC LIMITED has been resigned. Director JACOBS, Alan Steven has been resigned. Director LEWIS, Simon David has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director WITTS, Jeremy John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
STOCK, Nigel Guy Robert
Appointed Date: 02 December 2014
Director
FRANKEL, William Henry
Appointed Date: 06 September 2006
80 years old
Director
LEVENFICHE, Olivier Henri Benjamin
Appointed Date: 06 September 2006
67 years old

Resigned Directors

Secretary
JONES, Harriet
Resigned: 02 December 2014
Appointed Date: 16 January 2014
Secretary
WITTS, Jeremy John
Resigned: 06 December 2013
Appointed Date: 06 September 2006
Secretary
PENNSEC LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
JACOBS, Alan Steven
Resigned: 16 September 2009
Appointed Date: 06 September 2006
63 years old
Director
LEWIS, Simon David
Resigned: 14 May 2015
Appointed Date: 09 November 2011
66 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
WITTS, Jeremy John
Resigned: 06 December 2013
Appointed Date: 06 September 2006
75 years old

Persons With Significant Control

Mr Paul Eggleton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simon Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nigel Guy Robert Stock
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark John Beard
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

UCS FACILITIES Events

27 Jan 2017
Full accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Feb 2016
Full accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 6 September 2015 no member list
02 Oct 2015
Termination of appointment of Simon David Lewis as a director on 14 May 2015
...
... and 31 more events
21 Sep 2006
Director resigned
21 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/08/07
19 Sep 2006
New director appointed
19 Sep 2006
Registered office changed on 19/09/06 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
06 Sep 2006
Incorporation

Similar Companies

UCS EUROPEAN HOLDINGS LIMITED UCS FABRICATION LTD UCS GLOBAL LIMITED UCS HIRE & SALE LTD UCS INTERNATIONAL LTD UCS LTD UCS NS LTD