Company number 03020214
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of UKINDEX LIMITED are www.ukindex.co.uk, and www.ukindex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ukindex Limited is a Private Limited Company.
The company registration number is 03020214. Ukindex Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Ukindex Limited is 429 433 Pinner Road Harrow Middlesex Ha1 4hn. . WEETCH, Russell Pentland is a Secretary of the company. WEETCH, Russell Pentland is a Director of the company. ZIENKIEWICZ, Andrew Peter is a Director of the company. Secretary EDENBOROUGH, Tara Subira Erin has been resigned. Secretary SASS, Krystyna has been resigned. Secretary ZIENKIEWICZ, Andrew Peter has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director WEETCH, Gordon has been resigned. Director WEETCH, Russell Pentland has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
WEETCH, Gordon
Resigned: 25 May 2000
Appointed Date: 13 January 1998
99 years old
Persons With Significant Control
Mr Russell Pentland Weetch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Zienkiewicz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UKINDEX LIMITED Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 66 more events
29 Aug 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1996
Return made up to 09/02/96; full list of members
16 Feb 1995
Secretary resigned;new secretary appointed