THE UHT COMPANY LIMITED
CHESTER FREE KINETICS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9JS

Company number 03546868
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address ROUGH HILL, MARLSTON CUM LACHE, CHESTER, CHESHIRE, CH4 9JS
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Simon Chantler as a director on 9 September 2016. The most likely internet sites of THE UHT COMPANY LIMITED are www.theuhtcompany.co.uk, and www.the-uht-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Uht Company Limited is a Private Limited Company. The company registration number is 03546868. The Uht Company Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of The Uht Company Limited is Rough Hill Marlston Cum Lache Chester Cheshire Ch4 9js. . MCDONALD, James Damian is a Secretary of the company. CHANTLER, Mark Henry is a Director of the company. CHANTLER, Simon is a Director of the company. MCDONALD, James Damian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PICKERING, John Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Liquid milk and cream production".


the uht company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDONALD, James Damian
Appointed Date: 17 June 1998
Director
CHANTLER, Mark Henry
Appointed Date: 09 September 2016
39 years old
Director
CHANTLER, Simon
Appointed Date: 09 September 2016
39 years old
Director
MCDONALD, James Damian
Appointed Date: 02 May 2013
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 June 1998
Appointed Date: 16 April 1998
Director
PICKERING, John Michael
Resigned: 02 May 2013
Appointed Date: 17 June 1998
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 June 1998
Appointed Date: 16 April 1998

Persons With Significant Control

Meadow Foods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE UHT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Appointment of Simon Chantler as a director on 9 September 2016
01 Nov 2016
Appointment of Mr Mark Henry Chantler as a director on 9 September 2016
01 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
...
... and 39 more events
26 Jun 1998
Director resigned
26 Jun 1998
Secretary resigned
26 Jun 1998
Registered office changed on 26/06/98 from: 12 york place leeds LS1 2DS
16 Jun 1998
Company name changed free kinetics LIMITED\certificate issued on 17/06/98
16 Apr 1998
Incorporation

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