UCOVER LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1UA

Company number 07453512
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address UNIT A NEPTUNE WAY TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UCOVER LIMITED are www.ucover.co.uk, and www.ucover.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ucover Limited is a Private Limited Company. The company registration number is 07453512. Ucover Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Ucover Limited is Unit A Neptune Way Trident Business Park Leeds Road Huddersfield West Yorkshire Hd2 1ua. . EGYUDOVA, Johanna is a Director of the company. GLYNNE, Nicholas Harvey is a Director of the company. Director EGYUDOVA, Johanna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EGYUDOVA, Johanna
Appointed Date: 01 August 2013
42 years old
Director
GLYNNE, Nicholas Harvey
Appointed Date: 29 November 2010
59 years old

Resigned Directors

Director
EGYUDOVA, Johanna
Resigned: 06 August 2012
Appointed Date: 22 June 2012
42 years old

Persons With Significant Control

Mr Nick Glynne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johana Glynne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCOVER LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20
15 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 9 more events
06 Aug 2012
Termination of appointment of Johanna Egyudova as a director
25 Jun 2012
Appointment of Ms Johanna Egyudova as a director
22 Jun 2012
Statement of capital following an allotment of shares on 22 June 2012
  • GBP 20
06 Mar 2012
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UCOVER LIMITED Charges

17 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of the f/h land being land on the north-east side of…
17 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…

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