AN UDDER COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 07016384
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 443,866 . The most likely internet sites of AN UDDER COMPANY LIMITED are www.anuddercompany.co.uk, and www.an-udder-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. An Udder Company Limited is a Private Limited Company. The company registration number is 07016384. An Udder Company Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of An Udder Company Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. BUCHANAN, Richard Angus Fownes is a Director of the company. DUKE, James Richard John is a Director of the company. GREEN, Charles Edward Seager is a Director of the company. SOLAZZO, Antonio Mario is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 14 May 2010
Director
BUCHANAN, Richard Angus Fownes
Appointed Date: 09 November 2009
61 years old
Director
DUKE, James Richard John
Appointed Date: 11 September 2009
65 years old
Director
GREEN, Charles Edward Seager
Appointed Date: 09 November 2009
61 years old
Director
SOLAZZO, Antonio Mario
Appointed Date: 09 November 2009
54 years old

Persons With Significant Control

James Richard John Duke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AN UDDER COMPANY LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 443,866
17 Nov 2015
Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 443,866
17 Nov 2015
Purchase of own shares.
...
... and 35 more events
19 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2009
Appointment of Antonio Mario Solazzo as a director
16 Nov 2009
Appointment of Richard Angus Fownes Buchanan as a director
16 Nov 2009
Appointment of Charles Edward Seager Green as a director
11 Sep 2009
Incorporation

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