UCS RENEWABLES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07352484
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 3A BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 7 October 2016 GBP 50 . The most likely internet sites of UCS RENEWABLES LIMITED are www.ucsrenewables.co.uk, and www.ucs-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ucs Renewables Limited is a Private Limited Company. The company registration number is 07352484. Ucs Renewables Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Ucs Renewables Limited is 3a Brighouse Business Village Brighouse Road Middlesbrough Cleveland England Ts2 1rt. . CLOSE, Colin Simon is a Director of the company. KIDD, Paul Anthony is a Director of the company. Secretary COPLEY, Lavinia Patricia has been resigned. Director CAMERON, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLOSE, Colin Simon
Appointed Date: 20 August 2010
52 years old
Director
KIDD, Paul Anthony
Appointed Date: 20 August 2010
54 years old

Resigned Directors

Secretary
COPLEY, Lavinia Patricia
Resigned: 26 August 2015
Appointed Date: 20 August 2010
Director
CAMERON, David
Resigned: 26 August 2015
Appointed Date: 20 August 2010
69 years old

Persons With Significant Control

Mr Colin Simon Close
Notified on: 9 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Kidd
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCS RENEWABLES LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Dec 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 50
08 Dec 2016
Purchase of own shares.
12 Oct 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 19 more events
10 Jul 2012
Accounts for a dormant company made up to 31 August 2011
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
21 Apr 2011
Director's details changed for Mr Paul Anthony Kidd on 30 March 2011
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UCS RENEWABLES LIMITED Charges

1 September 2015
Charge code 0735 2484 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Factor 21 ( North) Limited
Description: All assets of company by way of a first fixed and floating…
19 June 2013
Charge code 0735 2484 0002
Delivered: 20 June 2013
Status: Satisfied on 4 September 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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