UK PRODUCTION SERVICES LIMITED
ASH

Hellopages » Surrey » Guildford » GU12 6LD

Company number 04069607
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address THE WHITE HOUSE, ASH STREET, ASH, SURREY, GU12 6LD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of UK PRODUCTION SERVICES LIMITED are www.ukproductionservices.co.uk, and www.uk-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ash Vale Rail Station is 1.9 miles; to Blackwater Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Production Services Limited is a Private Limited Company. The company registration number is 04069607. Uk Production Services Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Uk Production Services Limited is The White House Ash Street Ash Surrey Gu12 6ld. The company`s financial liabilities are £148.9k. It is £0k against last year. . WACKAN, Carl Robert is a Director of the company. Secretary WACKAN, Hiroko has been resigned. Director CLARK, Anthony Robert has been resigned. Director NENELL, Martin Andrew has been resigned. Director SAYERS, Robert James has been resigned. The company operates in "Video production activities".


uk production services Key Finiance

LIABILITIES £148.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WACKAN, Carl Robert
Appointed Date: 11 September 2000
57 years old

Resigned Directors

Secretary
WACKAN, Hiroko
Resigned: 31 March 2015
Appointed Date: 11 September 2000

Director
CLARK, Anthony Robert
Resigned: 10 January 2003
Appointed Date: 01 October 2002
52 years old

Director
NENELL, Martin Andrew
Resigned: 10 January 2003
Appointed Date: 01 October 2002
49 years old

Director
SAYERS, Robert James
Resigned: 11 September 2000
Appointed Date: 11 September 2000
61 years old

Persons With Significant Control

Mr Carl Robert Wackan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UK PRODUCTION SERVICES LIMITED Events

22 Dec 2016
Withdraw the company strike off application
22 Nov 2016
First Gazette notice for voluntary strike-off
09 Nov 2016
Application to strike the company off the register
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
15 May 2002
Particulars of mortgage/charge
10 Sep 2001
Return made up to 11/09/01; full list of members
05 Dec 2000
Registered office changed on 05/12/00 from: 45 bourneside road addlestone surrey KT15 2JA
13 Sep 2000
Director resigned
11 Sep 2000
Incorporation

UK PRODUCTION SERVICES LIMITED Charges

14 May 2002
All assets debenture
Delivered: 15 May 2002
Status: Satisfied on 7 December 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…