UKIOSH LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RB

Company number 07819302
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address OLD MILL LANE LOW ROAD, HUNSLET, LEEDS, LS10 1RB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Fabio Felisi as a director on 9 January 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Peter Munk as a director on 7 October 2016. The most likely internet sites of UKIOSH LTD. are www.ukiosh.co.uk, and www.ukiosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ukiosh Ltd is a Private Limited Company. The company registration number is 07819302. Ukiosh Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Ukiosh Ltd is Old Mill Lane Low Road Hunslet Leeds Ls10 1rb. . FELISI, Fabio is a Director of the company. HELLMAN, David Michael is a Director of the company. TEAGUE, Kevin is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director MUNK, Peter has been resigned. Director WHITE, Philip Charles has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
FELISI, Fabio
Appointed Date: 09 January 2016
59 years old
Director
HELLMAN, David Michael
Appointed Date: 21 October 2011
60 years old
Director
TEAGUE, Kevin
Appointed Date: 17 May 2013
68 years old

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 28 February 2013
Appointed Date: 04 November 2011
Director
MUNK, Peter
Resigned: 07 October 2016
Appointed Date: 21 October 2011
62 years old
Director
WHITE, Philip Charles
Resigned: 17 May 2013
Appointed Date: 21 October 2011
67 years old

Persons With Significant Control

Mr David Michael Hellman
Notified on: 20 October 2016
60 years old
Nature of control: Has significant influence or control

UKIOSH LTD. Events

09 Dec 2016
Appointment of Mr Fabio Felisi as a director on 9 January 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Termination of appointment of Peter Munk as a director on 7 October 2016
06 Jul 2016
Full accounts made up to 3 October 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 21 more events
29 Dec 2011
Particulars of a mortgage or charge / charge no: 3
29 Dec 2011
Particulars of a mortgage or charge / charge no: 2
09 Nov 2011
Appointment of Trusec Limited as a secretary
26 Oct 2011
Director's details changed for Peter Munk on 21 October 2011
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UKIOSH LTD. Charges

3 July 2013
Charge code 0781 9302 0007
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Administrative Agent
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0781 9302 0006
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Administrative Agent
Description: N/A. notification of addition to or amendment of charge.
22 March 2012
A deed of acknowledgement of pledge over quota and accession to the deed of pledge executed outside the united kingdom over property situated there
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (The Collateral Agent), Newstone Capital Partners, L.P, Brigade Leveraged Capital Structures Fund LTD. and the Other Persons or Bodies (as Further Defined on Form MG01)
Description: The pledgor pledges pro-indiviso the quota see image for…
27 January 2012
Contract for the mercantile pledge of shares executed outside the united kingdom over property situated there
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Wilmington Trust,National Association (The "Collateral Agent")
Description: Mercantile pledge over the shares see image for full…
13 December 2011
Share pledge agreement
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: First priority pledge over its right title and interest in…
13 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: All right title and interest under or in respect of the…
13 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (The Collateral Agent)
Description: All right title and interest in and to the shares all…

Similar Companies

UKINUK CONSULTING LTD UKINVESTBUY2LET LIMITED UKIP EVENTS LIMITED UKIP GLOBAL INTELLIGENCE LIMITED UKIP LIMITED UKIP MEDIA & EVENTS LIMITED UKIP MEDIA LIMITED