S.UK LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 04164096
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 52-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of S.UK LIMITED are www.suk.co.uk, and www.s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Uk Limited is a Private Limited Company. The company registration number is 04164096. S Uk Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of S Uk Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . STAPLETON, Peter is a Secretary of the company. STAPLETON, Peter is a Director of the company. STOCKS, David is a Director of the company. Secretary WARD, Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GEE, Russell Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARRIOTT, Michael has been resigned. Director WARD, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAPLETON, Peter
Appointed Date: 16 October 2001
Director
STAPLETON, Peter
Appointed Date: 16 October 2001
78 years old
Director
STOCKS, David
Appointed Date: 16 October 2001
74 years old

Resigned Directors

Secretary
WARD, Lee
Resigned: 16 October 2001
Appointed Date: 20 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
GEE, Russell Philip
Resigned: 16 October 2001
Appointed Date: 20 February 2001
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
MARRIOTT, Michael
Resigned: 16 October 2001
Appointed Date: 20 February 2001
59 years old
Director
WARD, Lee
Resigned: 16 October 2001
Appointed Date: 20 February 2001
61 years old

Persons With Significant Control

Mr Peter Stapleton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stocks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.UK LIMITED Events

14 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 36 more events
16 Mar 2001
Director resigned
16 Mar 2001
New secretary appointed;new director appointed
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
20 Feb 2001
Incorporation

S.UK LIMITED Charges

4 January 2002
Mortgage deed
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property former atlas workshops 2ND avenue flixborough…

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