UK 1 LIMITED
PRESTON GULF DESTINATIONS LIMITED HOMELTANIA LIMITED

Hellopages » Lancashire » South Ribble » PR25 4ZN
Company number 03451967
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 54 WHERNSIDE WAY, LEYLAND, PRESTON, LANCASHIRE, PR25 4ZN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Kathryn Ann Poxon as a secretary on 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UK 1 LIMITED are www.uk1.co.uk, and www.uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Chorley Rail Station is 3.7 miles; to Rufford Rail Station is 6.7 miles; to Salwick Rail Station is 8.2 miles; to Gathurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk 1 Limited is a Private Limited Company. The company registration number is 03451967. Uk 1 Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Uk 1 Limited is 54 Whernside Way Leyland Preston Lancashire Pr25 4zn. The company`s financial liabilities are £20.27k. It is £3.67k against last year. The cash in hand is £1.27k. It is £1.27k against last year. And the total assets are £6.92k, which is £2.69k against last year. POXON, Christopher Thomas is a Director of the company. Secretary JONES, Alfred Clive has been resigned. Secretary POXON, Kathryn Ann has been resigned. Secretary JECALMA SECRETARIAL LIMITED has been resigned. Secretary JECALMA SECRETARIAL LIMITED has been resigned. Director JONES, Mavis Ellen has been resigned. Director LOUHICHI, Pamela has been resigned. Director JECALMA DIRECTORIAL LIMITED has been resigned. Director JECALMA SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


uk 1 Key Finiance

LIABILITIES £20.27k
+22%
CASH £1.27k
TOTAL ASSETS £6.92k
+63%
All Financial Figures

Current Directors

Director
POXON, Christopher Thomas
Appointed Date: 02 April 2007
70 years old

Resigned Directors

Secretary
JONES, Alfred Clive
Resigned: 01 July 1999
Appointed Date: 20 October 1997
Secretary
POXON, Kathryn Ann
Resigned: 31 August 2015
Appointed Date: 02 April 2007
Secretary
JECALMA SECRETARIAL LIMITED
Resigned: 02 April 2007
Appointed Date: 01 January 2001
Secretary
JECALMA SECRETARIAL LIMITED
Resigned: 11 November 2001
Appointed Date: 01 July 1999
Director
JONES, Mavis Ellen
Resigned: 08 October 1999
Appointed Date: 20 October 1997
88 years old
Director
LOUHICHI, Pamela
Resigned: 01 August 2000
Appointed Date: 11 October 1999
78 years old
Director
JECALMA DIRECTORIAL LIMITED
Resigned: 02 April 2007
Appointed Date: 01 January 2004
Director
JECALMA SECRETARIAL LIMITED
Resigned: 01 January 2004
Appointed Date: 01 October 2000

Persons With Significant Control

Mr Christopher Thomas Poxon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UK 1 LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jan 2016
Termination of appointment of Kathryn Ann Poxon as a secretary on 31 August 2015
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
21 Jul 1999
Secretary resigned
15 May 1999
Registered office changed on 15/05/99 from: the old barn house high road eastcote middlesex HA5 2EW
01 Dec 1998
Return made up to 20/10/98; full list of members
09 Jun 1998
Company name changed homeltania LIMITED\certificate issued on 10/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1997
Incorporation

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