UNDERCOVER HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 06942916
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 750,000 ; Accounts for a small company made up to 30 November 2014. The most likely internet sites of UNDERCOVER HOLDINGS LIMITED are www.undercoverholdings.co.uk, and www.undercover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercover Holdings Limited is a Private Limited Company. The company registration number is 06942916. Undercover Holdings Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Undercover Holdings Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. LODGE, Christopher David is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BAILEY, Rachael Claire has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAILEY, Jordan Daniel has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director HILLS, Peter Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 30 April 2015

Director
JACKSON, Ian
Appointed Date: 30 April 2015
46 years old

Director
LODGE, Christopher David
Appointed Date: 30 April 2015
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 April 2015
67 years old

Resigned Directors

Secretary
BAILEY, Rachael Claire
Resigned: 30 April 2015
Appointed Date: 24 June 2009

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 24 June 2009

Director
BAILEY, Jordan Daniel
Resigned: 30 April 2015
Appointed Date: 24 June 2009
52 years old

Director
DAVIES, Elizabeth Ann
Resigned: 24 June 2009
Appointed Date: 24 June 2009
68 years old

Director
HILLS, Peter Robert
Resigned: 30 April 2015
Appointed Date: 24 June 2009
62 years old

UNDERCOVER HOLDINGS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 750,000

08 Sep 2015
Accounts for a small company made up to 30 November 2014
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 750,000

02 Jul 2015
Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH
...
... and 32 more events
02 Jul 2009
Director appointed mr peter robert hills
02 Jul 2009
Director appointed mr jordan daniel bailey
24 Jun 2009
Appointment terminated director elizabeth davies
24 Jun 2009
Appointment terminated secretary theydon secretaries LIMITED
24 Jun 2009
Incorporation

UNDERCOVER HOLDINGS LIMITED Charges

12 November 2014
Charge code 0694 2916 0001
Delivered: 12 November 2014
Status: Satisfied on 9 May 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…