UD-RD HOLDING COMPANY LIMITED
DIDSBURY IMCO (4797) LIMITED

Hellopages » Greater Manchester » Manchester » M20 2LY

Company number 03479811
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address OCEAN HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, UNITED KINGDOM, M20 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 7,339,236.64 . The most likely internet sites of UD-RD HOLDING COMPANY LIMITED are www.udrdholdingcompany.co.uk, and www.ud-rd-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ud Rd Holding Company Limited is a Private Limited Company. The company registration number is 03479811. Ud Rd Holding Company Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Ud Rd Holding Company Limited is Ocean House Towers Business Park Wilmslow Road Didsbury United Kingdom M20 2ly. . CAHILL, Paul Andrew is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary BRICKER, Ross Benjamin has been resigned. Secretary KEARNEY, Christopher James has been resigned. Secretary LILLY, Kevin Lucius has been resigned. Secretary MCKINNEY, Robert has been resigned. Secretary RENDELL, Paul John has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Secretary WHALLEY, Stephen Frank has been resigned. Director BRICKER, Ross Benjamin has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director CROSS, Arthur Robert has been resigned. Director DRIES, William has been resigned. Director DRURY, Robert E has been resigned. Director EISENBERG, Glenn Andrew has been resigned. Director FERRIS, Alexander John has been resigned. Director GORVETT, Stephen John has been resigned. Director HARRISON, Andrew Nigel has been resigned. Director HARRISON, Andrew Nigel has been resigned. Director HOLMES, Roger has been resigned. Director KEARNEY, Christopher James has been resigned. Director LENCH, Kevin Paul has been resigned. Director LEWIS, Andrew Biggerstaff has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MACKAY, John has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director REILLY, Michael Andrew has been resigned. Director RENDELL, Paul John has been resigned. Director SOHAL, Balkar has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 09 July 2004
Secretary
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
Secretary
MCKINNEY, Robert
Resigned: 15 November 1999
Appointed Date: 17 February 1998
Secretary
RENDELL, Paul John
Resigned: 09 July 2004
Appointed Date: 24 October 2002
Nominee Secretary
UPRICHARD, Andrew
Resigned: 17 February 1998
Appointed Date: 12 December 1997
Secretary
WHALLEY, Stephen Frank
Resigned: 23 October 2002
Appointed Date: 15 November 1999
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Nominee Director
CLARK, Ross Mckenzie
Resigned: 17 February 1998
Appointed Date: 12 December 1997
62 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 22 January 2002
82 years old
Director
DRIES, William
Resigned: 22 January 2002
Appointed Date: 31 December 1999
74 years old
Director
DRURY, Robert E
Resigned: 01 December 1998
Appointed Date: 17 February 1998
81 years old
Director
EISENBERG, Glenn Andrew
Resigned: 31 December 1999
Appointed Date: 01 December 1998
64 years old
Director
FERRIS, Alexander John
Resigned: 22 January 2002
Appointed Date: 17 February 1998
80 years old
Director
GORVETT, Stephen John
Resigned: 22 January 2002
Appointed Date: 19 June 1998
70 years old
Director
HARRISON, Andrew Nigel
Resigned: 26 October 1999
Appointed Date: 30 September 1999
63 years old
Director
HARRISON, Andrew Nigel
Resigned: 19 June 1998
Appointed Date: 17 February 1998
63 years old
Director
HOLMES, Roger
Resigned: 31 December 2014
Appointed Date: 02 August 2004
71 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 22 January 2002
70 years old
Director
LENCH, Kevin Paul
Resigned: 26 September 2015
Appointed Date: 31 December 2014
64 years old
Director
LEWIS, Andrew Biggerstaff
Resigned: 17 April 2003
Appointed Date: 22 October 2002
61 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
72 years old
Director
MACKAY, John
Resigned: 01 December 1998
Appointed Date: 19 June 1998
86 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 22 January 2002
68 years old
Director
REILLY, Michael Andrew
Resigned: 25 June 2011
Appointed Date: 18 February 2005
61 years old
Director
RENDELL, Paul John
Resigned: 09 July 2004
Appointed Date: 22 January 2002
68 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 25 June 2011
52 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 08 February 2002
59 years old

Persons With Significant Control

Spx Flow, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UD-RD HOLDING COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,339,236.64
17 Dec 2015
Registered office address changed from Radiodetection Western Drive Bristol Avon BS14 0AZ to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 17 December 2015
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
...
... and 133 more events
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
12 Mar 1998
New director appointed
10 Feb 1998
Company name changed imco (4797) LIMITED\certificate issued on 10/02/98
12 Dec 1997
Incorporation

Similar Companies

UDR LTD UDRAFTER LIMITED UDREAM GROUP CO., LTD UDREAM SOLUTIONS LIMITED U-DRINK LIMITED U-DRIVE (BOLTON) LIMITED UDRIVE KENSINGTON LTD