U-FILL LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4EQ

Company number 04527940
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address C/O NEWARK STORAGE, BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4EQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of U-FILL LIMITED are www.ufill.co.uk, and www.u-fill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bleasby Rail Station is 5.9 miles; to Bottesford Rail Station is 7.9 miles; to Swinderby Rail Station is 8.7 miles; to Bingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Fill Limited is a Private Limited Company. The company registration number is 04527940. U Fill Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of U Fill Limited is C O Newark Storage Bowbridge Road Newark Nottinghamshire Ng24 4eq. . ROSE, Elizabeth Charlotte is a Secretary of the company. ROSE, Edward John Phillip is a Director of the company. Secretary HOLDEN, Eric has been resigned. Secretary PARR, Oliver Stewart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KEHOE, Terence John has been resigned. Director PARR, David Wilfred has been resigned. Director PARR, Oliver Stewart has been resigned. Director ROSE, Antony Philip has been resigned. Director ROSE, Edward John Phillip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ROSE, Elizabeth Charlotte
Appointed Date: 07 September 2015

Director
ROSE, Edward John Phillip
Appointed Date: 07 September 2015
54 years old

Resigned Directors

Secretary
HOLDEN, Eric
Resigned: 07 September 2015
Appointed Date: 23 October 2002

Secretary
PARR, Oliver Stewart
Resigned: 31 May 2006
Appointed Date: 06 September 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Director
KEHOE, Terence John
Resigned: 31 May 2006
Appointed Date: 23 October 2002
77 years old

Director
PARR, David Wilfred
Resigned: 07 September 2015
Appointed Date: 23 October 2002
81 years old

Director
PARR, Oliver Stewart
Resigned: 07 September 2015
Appointed Date: 23 October 2002
54 years old

Director
ROSE, Antony Philip
Resigned: 31 May 2006
Appointed Date: 23 October 2002
78 years old

Director
ROSE, Edward John Phillip
Resigned: 31 May 2006
Appointed Date: 06 September 2002
54 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Newark Storage Company Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

U-FILL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 May 2015
07 Apr 2016
Previous accounting period shortened from 30 September 2015 to 31 May 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7

...
... and 47 more events
11 Sep 2002
Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
10 Sep 2002
New secretary appointed
06 Sep 2002
Incorporation

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