UE PROPERTIES LTD
DARLINGTON UNI-EXPORT PROPERTIES LIMITED

Hellopages » County Durham » Darlington » DL1 5SF

Company number 04190103
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 35 SUITET0079, 35 VICTORIA ROAD, DARLINGTON, CO DURHAM, DL1 5SF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of UE PROPERTIES LTD are www.ueproperties.co.uk, and www.ue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ue Properties Ltd is a Private Limited Company. The company registration number is 04190103. Ue Properties Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Ue Properties Ltd is 35 Suitet0079 35 Victoria Road Darlington Co Durham Dl1 5sf. The cash in hand is £0.39k. It is £0.39k against last year. . TURNBULL, David Rodney is a Director of the company. Secretary TURNBULL, Maureen Patricia has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


ue properties Key Finiance

LIABILITIES n/a
CASH £0.39k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TURNBULL, David Rodney
Appointed Date: 29 March 2001
79 years old

Resigned Directors

Secretary
TURNBULL, Maureen Patricia
Resigned: 01 June 2012
Appointed Date: 29 March 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr David Rodney Turnbull
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Maureen Patricia Turnbull
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

UE PROPERTIES LTD Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 42 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

UE PROPERTIES LTD Charges

29 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: John Andrew Stringer
Description: International house the common wycombe road stokenchurch…
4 February 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: David Rodney Turnbull
Description: International house,rose corner,wycombe…
4 February 2002
Mortgage
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: The f/h property k/a international house rose corner…
4 February 2002
Fixed and floating charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…

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