Company number 08415001
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of UCB EXTRA LTD are www.ucbextra.co.uk, and www.ucb-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ucb Extra Ltd is a Private Limited Company.
The company registration number is 08415001. Ucb Extra Ltd has been working since 22 February 2013.
The present status of the company is Active. The registered address of Ucb Extra Ltd is Hanchurch Christian Centre Hanchurch Lane Hanchurch Stoke On Trent Staffordshire St4 8ry. . WILLOUGHBY, Richard is a Secretary of the company. MACKIE, Ian is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
MACKIE, Ian
Appointed Date: 22 February 2013
72 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%
UCB EXTRA LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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
...
... and 3 more events
24 Feb 2014
Register(s) moved to registered inspection location
24 Feb 2014
Register inspection address has been changed
20 Feb 2014
Accounts for a dormant company made up to 31 December 2013
03 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
22 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted