UKSSA LIMITED
NEWCASTLE UPON TYNE MILTONBASE LIMITED

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Company number 03521116
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address ROBSON LAIDLER ACCOUNTANTS LIMITED, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of UKSSA LIMITED are www.ukssa.co.uk, and www.ukssa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ukssa Limited is a Private Limited Company. The company registration number is 03521116. Ukssa Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Ukssa Limited is Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. The cash in hand is £0k. It is £0k against last year. . BOLTON, Reuben Solomon Joab is a Secretary of the company. PERRY, Christopher James is a Director of the company. Secretary MARSDEN, Peter has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director HOUGHTON, Stephen Peter has been resigned. Director MARSDEN, Peter has been resigned. Director SALTER, Roy Ernest has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


ukssa Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOLTON, Reuben Solomon Joab
Appointed Date: 31 March 2003
Director
PERRY, Christopher James
Appointed Date: 27 November 2012
54 years old

Resigned Directors

Secretary
MARSDEN, Peter
Resigned: 31 March 2003
Appointed Date: 20 March 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 03 March 1998
Director
HOUGHTON, Stephen Peter
Resigned: 27 November 2012
Appointed Date: 31 March 2003
67 years old
Director
MARSDEN, Peter
Resigned: 31 March 2003
Appointed Date: 20 March 1998
93 years old
Director
SALTER, Roy Ernest
Resigned: 31 March 2003
Appointed Date: 20 March 1998
97 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 20 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Reuben Solomon Joab Bolton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Riccalton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKSSA LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 June 2016
15 Apr 2016
Accounts for a dormant company made up to 30 June 2015
05 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 5 April 2016
...
... and 49 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
Registered office changed on 25/03/98 from: city cloisters 188/196 old street london EC1V 9FR
19 Mar 1998
Company name changed miltonbase LIMITED\certificate issued on 20/03/98
17 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998
Incorporation

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