Company number 09874675
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Ruslan Lushchay as a director on 3 November 2016. The most likely internet sites of UKRABRASIVE HOLDING LIMITED are www.ukrabrasiveholding.co.uk, and www.ukrabrasive-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ukrabrasive Holding Limited is a Private Limited Company.
The company registration number is 09874675. Ukrabrasive Holding Limited has been working since 16 November 2015.
The present status of the company is Active. The registered address of Ukrabrasive Holding Limited is 1 South House Bond Avenue Bletchley Milton Keynes England Mk1 1sw. The company`s financial liabilities are £250.48k. It is £250.48k against last year. The cash in hand is £0.17k. It is £0.17k against last year. And the total assets are £0.17k, which is £0.17k against last year. HALAHAN, Valeriy is a Director of the company. HALAHAN, Yuliya is a Director of the company. Director LUSHCHAY, Ruslan has been resigned. Director VOWLES, Jonathan Cavill has been resigned. The company operates in "Dormant Company".
ukrabrasive holding Key Finiance
LIABILITIES
£250.48k
CASH
£0.17k
TOTAL ASSETS
£0.17k
All Financial Figures
Current Directors
Resigned Directors
Director
LUSHCHAY, Ruslan
Resigned: 03 November 2016
Appointed Date: 16 November 2015
46 years old
Persons With Significant Control
Mr Valeriy Halahan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Millenia Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UKRABRASIVE HOLDING LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Termination of appointment of Ruslan Lushchay as a director on 3 November 2016
04 Nov 2016
Director's details changed for Mrs Yuliya Halahan on 26 October 2016
04 Nov 2016
Appointment of Mr Valeriy Halahan as a director on 26 October 2016
...
... and 5 more events
21 Apr 2016
Director's details changed for Mrs Yuliya Halahan on 20 April 2016
20 Apr 2016
Appointment of Mrs Yuliya Halahan as a director on 20 April 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2016
16 Dec 2015
Appointment of Mr Ruslan Lushchay as a director on 16 November 2015
16 Dec 2015
Termination of appointment of Jonathan Cavill Vowles as a director on 16 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
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MODEL ARTICLES ‐
Model articles adopted