UNDERLAY UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6QT

Company number 06712761
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address UNIT 22 CHILTERN TRADING ESTATE EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of UNDERLAY UK LIMITED are www.underlayuk.co.uk, and www.underlay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underlay Uk Limited is a Private Limited Company. The company registration number is 06712761. Underlay Uk Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Underlay Uk Limited is Unit 22 Chiltern Trading Estate Earl Howe Road Holmer Green High Wycombe Buckinghamshire Hp15 6qt. . FLETCHER, David Gerald is a Secretary of the company. FLETCHER, Kelvin Gerald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
FLETCHER, David Gerald
Appointed Date: 01 October 2008
Director
FLETCHER, Kelvin Gerald
Appointed Date: 01 October 2008
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 01 October 2008
Appointed Date: 01 October 2008
81 years old

Persons With Significant Control

Mr Kelvin Gerald Fletcher
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UNDERLAY UK LIMITED Events

24 Feb 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
08 Oct 2008
Secretary appointed david fletcher
08 Oct 2008
Registered office changed on 08/10/2008 from marquess court 69 southampton row london WC1B 4ET england
08 Oct 2008
Appointment terminated director john cowdry
08 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
01 Oct 2008
Incorporation

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