UKHIFU LIMITED
WESTON-SUPER-MARE HIFU NEWCO LIMITED

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Company number 07261346
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address UNIT 10 MENDIP VIEW BUSINESS PARK BRISTOL ROAD, HEWISH, WESTON-SUPER-MARE, AVON, BS24 6RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Accounts for a small company made up to 31 May 2015; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 . The most likely internet sites of UKHIFU LIMITED are www.ukhifu.co.uk, and www.ukhifu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Worle Rail Station is 2.3 miles; to Weston Milton Rail Station is 3.9 miles; to Weston-super-Mare Rail Station is 5.2 miles; to Nailsea & Backwell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukhifu Limited is a Private Limited Company. The company registration number is 07261346. Ukhifu Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Ukhifu Limited is Unit 10 Mendip View Business Park Bristol Road Hewish Weston Super Mare Avon Bs24 6rx. . PARKER, Stefan James is a Secretary of the company. CAROL, Mark, Chief Executive Officer is a Director of the company. PARKER, Stefan James is a Director of the company. Secretary BRADY, Thomas has been resigned. Secretary KAPLAN, Karen has been resigned. Secretary LINN, John, Vice President - Finance has been resigned. Director KLEIN, Michael has been resigned. Director LINN, John has been resigned. Director PUCKETT JR, Stephen Reed has been resigned. Director PUCKETT SR, Stephen Reed has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Stefan James
Appointed Date: 24 March 2015
Director
CAROL, Mark, Chief Executive Officer
Appointed Date: 01 November 2014
73 years old
Director
PARKER, Stefan James
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
BRADY, Thomas
Resigned: 01 November 2014
Appointed Date: 22 September 2010
Secretary
KAPLAN, Karen
Resigned: 22 September 2010
Appointed Date: 21 May 2010
Secretary
LINN, John, Vice President - Finance
Resigned: 24 March 2015
Appointed Date: 01 November 2014
Director
KLEIN, Michael
Resigned: 01 November 2014
Appointed Date: 01 January 2012
71 years old
Director
LINN, John
Resigned: 27 March 2015
Appointed Date: 21 May 2010
50 years old
Director
PUCKETT JR, Stephen Reed
Resigned: 30 August 2011
Appointed Date: 21 May 2010
44 years old
Director
PUCKETT SR, Stephen Reed
Resigned: 30 August 2011
Appointed Date: 21 May 2010
73 years old

UKHIFU LIMITED Events

15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
07 Mar 2016
Accounts for a small company made up to 31 May 2015
16 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015
Termination of appointment of John Linn as a director on 27 March 2015
21 May 2015
Appointment of Stefan James Parker as a director on 1 January 2015
...
... and 22 more events
01 Oct 2010
Appointment of Thomas Brady as a secretary
01 Oct 2010
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 1 October 2010
18 Jun 2010
Company name changed hifu newco LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
18 Jun 2010
Change of name notice
21 May 2010
Incorporation

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