UKCL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L67 1AA

Company number 03266491
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of UKCL LIMITED are www.ukcl.co.uk, and www.ukcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ukcl Limited is a Private Limited Company. The company registration number is 03266491. Ukcl Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of Ukcl Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . BYRNE, Conleth Simon is a Director of the company. LYNN, Carl William is a Director of the company. MCCABE, Nicola is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary MATHEWSON, David Carr has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COOMBS PROLE, Reginald has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director FLANNERY, Francis Michael has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HOGG, Ian Christopher has been resigned. Director HUSSEY, John Denis has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director SPEAKMAN, Gary has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THWAITE, John Colin has been resigned. Director WALSH, Timothy Kieran has been resigned. Director WITHERS, Roger Dean has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old
Director
MCCABE, Nicola
Appointed Date: 02 September 2013
45 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 22 January 2001
Secretary
MATHEWSON, David Carr
Resigned: 28 September 2000
Appointed Date: 05 September 2000
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 22 January 2001
Appointed Date: 28 September 2000
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 05 September 2000
Appointed Date: 19 December 1996
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 28 December 1996
Appointed Date: 21 October 1996
Director
COOMBS PROLE, Reginald
Resigned: 28 December 1996
Appointed Date: 04 December 1996
110 years old
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Director
FLANNERY, Francis Michael
Resigned: 28 December 1996
Appointed Date: 04 December 1996
80 years old
Director
GREEN, Marianne Mckenzie
Resigned: 30 June 1997
Appointed Date: 19 December 1996
71 years old
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 March 2013
62 years old
Director
HUSSEY, John Denis
Resigned: 28 December 1996
Appointed Date: 04 December 1996
83 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 05 September 2000
76 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 13 November 1997
64 years old
Director
TAYLOR, Stephen Robert
Resigned: 05 September 2000
Appointed Date: 02 June 2000
64 years old
Director
THWAITE, John Colin
Resigned: 02 June 2000
Appointed Date: 28 December 1996
80 years old
Director
WALSH, Timothy Kieran
Resigned: 28 December 1996
Appointed Date: 04 December 1996
85 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 04 December 1996
Appointed Date: 21 October 1996

UKCL LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
08 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
27 Nov 2014
Termination of appointment of Ian Richard Penrose as a director on 17 November 2014
...
... and 97 more events
10 Dec 1996
New director appointed
10 Dec 1996
New director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: 12 gough square london EC4A 3DE
25 Nov 1996
Company name changed templeco 317 LIMITED\certificate issued on 26/11/96
21 Oct 1996
Incorporation

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