UNDERCO LTD
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 6JT

Company number 05526803
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address THE RETREAT SHAPWAY ROAD, EVERCREECH, SHEPTON MALLET, ENGLAND, BA4 6JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 6 Uplands Bratton Seymour Wincanton Somerset BA9 8DA to The Retreat Shapway Road Evercreech Shepton Mallet BA4 6JT on 18 September 2016. The most likely internet sites of UNDERCO LTD are www.underco.co.uk, and www.underco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Underco Ltd is a Private Limited Company. The company registration number is 05526803. Underco Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Underco Ltd is The Retreat Shapway Road Evercreech Shepton Mallet England Ba4 6jt. . UNDERWOOD, Ben is a Secretary of the company. UNDERWOOD, Ben Richard is a Director of the company. Secretary UNDERWOOD, Penelope Anne has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director UNDERWOOD, Adam Charles has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UNDERWOOD, Ben
Appointed Date: 03 August 2010
Director
UNDERWOOD, Ben Richard
Appointed Date: 01 December 2008
48 years old

Resigned Directors

Secretary
UNDERWOOD, Penelope Anne
Resigned: 03 August 2010
Appointed Date: 03 August 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
UNDERWOOD, Adam Charles
Resigned: 01 December 2008
Appointed Date: 03 August 2005
49 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Ben Richard Underwood
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNDERCO LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 1 August 2016 with updates
18 Sep 2016
Registered office address changed from 6 Uplands Bratton Seymour Wincanton Somerset BA9 8DA to The Retreat Shapway Road Evercreech Shepton Mallet BA4 6JT on 18 September 2016
21 Dec 2015
Micro company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 31 more events
05 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Incorporation

Similar Companies

UNDERCLIFFE ROAD MANAGEMENT COMPANY LIMITED UNDERCLIFFE SERVICE STATION LTD UNDERCOAT LIMITED UNDERCONSTRUCTION (GB) LTD UNDERCOVER (GB) LIMITED UNDERCOVER (UK) LIMITED UNDERCOVER AGENCY LIMITED