Company number 05013458
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1,000
. The most likely internet sites of UK ENTERPRISE LTD are www.ukenterprise.co.uk, and www.uk-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Uk Enterprise Ltd is a Private Limited Company.
The company registration number is 05013458. Uk Enterprise Ltd has been working since 13 January 2004.
The present status of the company is Active. The registered address of Uk Enterprise Ltd is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire Lu6 1su. . ROGERS, Guy Brien Alexander is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HEATH, Martin has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 September 2007
Appointed Date: 13 January 2004
Director
HEATH, Martin
Resigned: 13 October 2005
Appointed Date: 07 June 2005
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 June 2005
Appointed Date: 13 January 2004
Persons With Significant Control
UK ENTERPRISE LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
19 Oct 2015
Total exemption full accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 26 more events
07 Jun 2005
Director resigned
11 Feb 2005
Return made up to 11/02/05; full list of members
09 Feb 2005
Accounts for a dormant company made up to 31 January 2005
28 Jan 2004
Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR
13 Jan 2004
Incorporation