UKLS MIDCO LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 09116646
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address GRANT HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UKLS MIDCO LIMITED are www.uklsmidco.co.uk, and www.ukls-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ukls Midco Limited is a Private Limited Company. The company registration number is 09116646. Ukls Midco Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Ukls Midco Limited is Grant Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . BERRY, Nigel Andrew is a Director of the company. GROSSMAN, David Jeremy is a Director of the company. KNOTTENBELT, Daniel Arnoud is a Director of the company. PRITCHARD, Gary Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERRY, Nigel Andrew
Appointed Date: 13 October 2015
66 years old
Director
GROSSMAN, David Jeremy
Appointed Date: 13 October 2015
54 years old
Director
KNOTTENBELT, Daniel Arnoud
Appointed Date: 04 July 2014
58 years old
Director
PRITCHARD, Gary Michael
Appointed Date: 04 July 2014
55 years old

Persons With Significant Control

Ukls Topco Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

UKLS MIDCO LIMITED Events

30 Aug 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Nov 2015
Full accounts made up to 31 March 2015
14 Oct 2015
Appointment of Mr David Jeremy Grossman as a director on 13 October 2015
14 Oct 2015
Appointment of Mr Nigel Andrew Berry as a director on 13 October 2015
...
... and 5 more events
08 Sep 2014
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 73.999
01 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
06 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014
Registration of charge 091166460001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jul 2014
Incorporation

UKLS MIDCO LIMITED Charges

23 July 2014
Charge code 0911 6646 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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