UCANSTORE.COM LIMITED
SOUTH MOLTON UCAN STORE.COM LTD

Hellopages » Devon » North Devon » EX36 3LH

Company number 05033403

Status Active

Incorporation Date 3 February 2004

Company Type Private Limited Company

Address CROWN YEALM HOUSE, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

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-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of UCANSTORE.COM LIMITED are www.ucanstorecom.co.uk, and www.ucanstore-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucanstore Com Limited is a Private Limited Company. The company registration number is 05033403. Ucanstore Com Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Ucanstore Com Limited is Crown Yealm House Pathfields Business Park South Molton Devon Ex36 3lh. . JOHNS, Sharon Mary is a Secretary of the company. JOHNS, John William is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JOHNS, Keiran William Douglas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".

Current Directors

Secretary

JOHNS, Sharon Mary

Appointed Date: 23 March 2004

Director

JOHNS, John William

Appointed Date: 06 February 2004
73 years old

Resigned Directors

Nominee Secretary

@UKPLC CLIENT SECRETARY LTD

Resigned: 23 March 2004
Appointed Date: 03 February 2004

Director

JOHNS, Keiran William Douglas

Resigned: 12 December 2013
Appointed Date: 30 April 2008
44 years old

Nominee Director

@UKPLC CLIENT DIRECTOR LTD

Resigned: 06 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Crown Yealm Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCANSTORE.COM LIMITED Events

13 Feb 2017

Confirmation statement made on 3 February 2017 with updates

17 Dec 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

12 Dec 2016

Change of share class name or designation

04 Aug 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-07-25

22 Jul 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 44 more events

23 Mar 2004

New secretary appointed

23 Mar 2004

Secretary resigned

06 Feb 2004

Director resigned

06 Feb 2004

New director appointed

03 Feb 2004

Incorporation

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