UCLAN (OVERSEAS) LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 2HE

Company number 06580862
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address ADELPHI BUILDING, ADELPHI STREET, PRESTON, LANCASHIRE, PR1 2HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mrs Amanda Elizabeth Bromley as a director on 20 October 2016. The most likely internet sites of UCLAN (OVERSEAS) LIMITED are www.uclanoverseas.co.uk, and www.uclan-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Uclan Overseas Limited is a Private Limited Company. The company registration number is 06580862. Uclan Overseas Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Uclan Overseas Limited is Adelphi Building Adelphi Street Preston Lancashire Pr1 2he. . FISHER, Ian Michael is a Secretary of the company. BROMLEY, Amanda Elizabeth is a Director of the company. JONES, Allison Elizabeth, Dr is a Director of the company. STEELE, Timothy Robert is a Director of the company. Secretary WOODS, Bernadette Ann Mary has been resigned. Director BALDWIN, Graham, Professor has been resigned. Director DUBROW-MARSHALL, Roderick Paul, Professor has been resigned. Director HEXT, Richard Maurice has been resigned. Director HYETT, Peter Andrew has been resigned. Director JOUGHIN, John Joseph, Professor has been resigned. Director LEWIS, Leonard John has been resigned. Director MCVICAR, Malcolm Thomas, Dr has been resigned. Director MURPHY, Angela Mary has been resigned. Director MURPHY, Rosemary Gai, Professor has been resigned. Director PHOENIX, David Andrew, Professor has been resigned. Director POLLARD, Robin John, Professor has been resigned. Director REID, Deborah Karen has been resigned. Director ROBERTSON, John Charles has been resigned. Director ROBSON, Philip John has been resigned. Director WALTON, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FISHER, Ian Michael
Appointed Date: 25 April 2014
Director
BROMLEY, Amanda Elizabeth
Appointed Date: 20 October 2016
64 years old
Director
JONES, Allison Elizabeth, Dr
Appointed Date: 09 February 2016
51 years old
Director
STEELE, Timothy Robert
Appointed Date: 03 July 2014
49 years old

Resigned Directors

Secretary
WOODS, Bernadette Ann Mary
Resigned: 24 April 2014
Appointed Date: 30 April 2008
Director
BALDWIN, Graham, Professor
Resigned: 17 August 2014
Appointed Date: 10 May 2011
62 years old
Director
DUBROW-MARSHALL, Roderick Paul, Professor
Resigned: 17 February 2014
Appointed Date: 10 May 2011
57 years old
Director
HEXT, Richard Maurice
Resigned: 30 September 2015
Appointed Date: 30 September 2014
68 years old
Director
HYETT, Peter Andrew
Resigned: 31 January 2012
Appointed Date: 30 April 2008
71 years old
Director
JOUGHIN, John Joseph, Professor
Resigned: 12 July 2010
Appointed Date: 12 February 2010
67 years old
Director
LEWIS, Leonard John
Resigned: 30 April 2014
Appointed Date: 30 April 2008
66 years old
Director
MCVICAR, Malcolm Thomas, Dr
Resigned: 31 August 2014
Appointed Date: 02 July 2009
79 years old
Director
MURPHY, Angela Mary
Resigned: 01 September 2011
Appointed Date: 20 May 2008
79 years old
Director
MURPHY, Rosemary Gai, Professor
Resigned: 09 September 2016
Appointed Date: 09 February 2016
66 years old
Director
PHOENIX, David Andrew, Professor
Resigned: 26 September 2013
Appointed Date: 20 May 2008
59 years old
Director
POLLARD, Robin John, Professor
Resigned: 03 February 2016
Appointed Date: 27 January 2015
68 years old
Director
REID, Deborah Karen
Resigned: 27 July 2015
Appointed Date: 08 March 2012
65 years old
Director
ROBERTSON, John Charles
Resigned: 21 January 2014
Appointed Date: 09 February 2011
65 years old
Director
ROBSON, Philip John
Resigned: 30 June 2015
Appointed Date: 05 March 2014
75 years old
Director
WALTON, Paul
Resigned: 30 June 2015
Appointed Date: 05 March 2014
80 years old

Persons With Significant Control

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

UCLAN (OVERSEAS) LIMITED Events

26 Jan 2017
Full accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Oct 2016
Appointment of Mrs Amanda Elizabeth Bromley as a director on 20 October 2016
10 Oct 2016
Termination of appointment of Rosemary Gai Murphy as a director on 9 September 2016
18 Jul 2016
Register inspection address has been changed from Westleigh Conference Centre Lea Road Preston PR4 0RB England to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE
...
... and 84 more events
28 May 2008
Director appointed professor david andrew phoenix
28 May 2008
Director appointed angela mary murphy
07 May 2008
Registered office changed on 07/05/2008 from adelphi building university of central lancashire preston lancashire PR1 2HE
07 May 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
30 Apr 2008
Incorporation

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