UCB EUROPE LIMITED
STOKE-ON-TRENT

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Company number 03117778
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address HANCHURCH CHRISTIAN CENTRE, HANCHURCH LANE, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UCB EUROPE LIMITED are www.ucbeurope.co.uk, and www.ucb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ucb Europe Limited is a Private Limited Company. The company registration number is 03117778. Ucb Europe Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Ucb Europe Limited is Hanchurch Christian Centre Hanchurch Lane Stoke On Trent Staffordshire St4 8ry. . WILLOUGHBY, Richard George Wilmshurst is a Secretary of the company. MACKIE, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITTLER, Gareth John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLOUGHBY, Richard George Wilmshurst
Appointed Date: 24 October 1995

Director
MACKIE, Ian
Appointed Date: 22 June 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Director
LITTLER, Gareth John
Resigned: 22 June 2001
Appointed Date: 24 October 1995
70 years old

Persons With Significant Control

Mr Ian Mackie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard George Wilmshurst Willoughby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCB EUROPE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr Ian Mackie on 1 January 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

...
... and 45 more events
07 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
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.

07 Nov 1996
Return made up to 24/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed

06 Nov 1995
Accounting reference date notified as 31/12

27 Oct 1995
Secretary resigned

24 Oct 1995
Incorporation