UKAMS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DA

Company number 01801574
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address PO BOX 19, C/O MBDA UK LIMITED, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of UKAMS LIMITED are www.ukams.co.uk, and www.ukams.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Ukams Limited is a Private Limited Company. The company registration number is 01801574. Ukams Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Ukams Limited is Po Box 19 C O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire Sg1 2da. . EVANS, Christopher Nigel is a Secretary of the company. ARMSTRONG, David Iain is a Director of the company. BOLS, Peter Heinrich Charles is a Director of the company. EVANS, Christopher Nigel is a Director of the company. NEALE, Nicholas Charles Cooper is a Director of the company. WEST, Iain David is a Director of the company. Secretary BAILEY, Colin Evelyn Ian has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director BAILEY, Colin Evelyn Ian has been resigned. Director BARNES, Roger David has been resigned. Director BARTLETT, Robert has been resigned. Director DICKINSON, Derek Leonard has been resigned. Director ELLIOTT, Rebecca has been resigned. Director ELLIOTT, Rebecca has been resigned. Director FLETCHER, David John, Dr has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director HAWKSWORTH, Roger William has been resigned. Director HEWITSON, David has been resigned. Director HILTON, Andrew has been resigned. Director HOWARD, Colin has been resigned. Director HOWARD, Robin Stanley has been resigned. Director LAYBOURN, David Anthony has been resigned. Director LONG, Robert Anthony has been resigned. Director MATHEWS, Raymond Reginald has been resigned. Director MATTHIAS, Roger Frederick has been resigned. Director NEALE, Nicholas Charles Cooper has been resigned. Director PEACHEY, Eric Albert has been resigned. Director PEACHEY, Eric Albert has been resigned. Director POOLE, Jeffrey Raymond has been resigned. Director READ, Martin Peter, Dr has been resigned. Director SADLER, Alan Leonard has been resigned. Director TAYLOR, Peter Charles has been resigned. Director THORP, Andrew Timothy has been resigned. Director VENTON, Peter Charles has been resigned. Director WADEY, Stephen John has been resigned. Director WHITE, Paul Barry William has been resigned. Director WHITEHEAD, Julian Bruce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Christopher Nigel
Appointed Date: 04 January 2005
Director
ARMSTRONG, David Iain
Appointed Date: 01 April 2015
62 years old
Director
BOLS, Peter Heinrich Charles
Appointed Date: 03 September 2012
60 years old
Director
EVANS, Christopher Nigel
Appointed Date: 04 January 2005
67 years old
Director
NEALE, Nicholas Charles Cooper
Appointed Date: 02 June 2015
64 years old
Director
WEST, Iain David
Appointed Date: 16 March 2012
55 years old

Resigned Directors

Secretary
BAILEY, Colin Evelyn Ian
Resigned: 04 January 2005
Appointed Date: 23 July 1998
Secretary
PEACHEY, Eric Albert
Resigned: 23 July 1998
Director
BAILEY, Colin Evelyn Ian
Resigned: 04 January 2005
Appointed Date: 26 April 1999
85 years old
Director
BARNES, Roger David
Resigned: 29 April 1999
Appointed Date: 27 August 1996
80 years old
Director
BARTLETT, Robert
Resigned: 19 May 1995
Appointed Date: 11 October 1993
81 years old
Director
DICKINSON, Derek Leonard
Resigned: 23 July 1998
Appointed Date: 10 April 1996
79 years old
Director
ELLIOTT, Rebecca
Resigned: 04 February 1998
Appointed Date: 27 August 1996
72 years old
Director
ELLIOTT, Rebecca
Resigned: 25 June 1996
Appointed Date: 26 May 1995
72 years old
Director
FLETCHER, David John, Dr
Resigned: 06 October 1993
Appointed Date: 28 July 1993
82 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 02 June 2007
Appointed Date: 15 April 1999
68 years old
Director
HAWKSWORTH, Roger William
Resigned: 13 July 1999
Appointed Date: 01 August 1994
82 years old
Director
HEWITSON, David
Resigned: 15 April 1999
Appointed Date: 04 February 1998
77 years old
Director
HILTON, Andrew
Resigned: 02 December 2011
Appointed Date: 02 January 2007
69 years old
Director
HOWARD, Colin
Resigned: 23 July 1998
Appointed Date: 11 October 1993
81 years old
Director
HOWARD, Robin Stanley
Resigned: 10 April 1996
Appointed Date: 08 March 1996
80 years old
Director
LAYBOURN, David Anthony
Resigned: 01 August 1994
Appointed Date: 11 October 1993
74 years old
Director
LONG, Robert Anthony
Resigned: 23 July 1998
Appointed Date: 08 August 1997
80 years old
Director
MATHEWS, Raymond Reginald
Resigned: 16 May 1995
Appointed Date: 22 April 1993
76 years old
Director
MATTHIAS, Roger Frederick
Resigned: 27 August 1996
Appointed Date: 01 July 1994
79 years old
Director
NEALE, Nicholas Charles Cooper
Resigned: 31 January 2011
Appointed Date: 22 April 2003
64 years old
Director
PEACHEY, Eric Albert
Resigned: 08 October 1993
Appointed Date: 07 October 1993
81 years old
Director
PEACHEY, Eric Albert
Resigned: 30 April 1993
81 years old
Director
POOLE, Jeffrey Raymond
Resigned: 27 August 1996
Appointed Date: 11 October 1993
71 years old
Director
READ, Martin Peter, Dr
Resigned: 27 July 1993
Appointed Date: 22 April 1993
75 years old
Director
SADLER, Alan Leonard
Resigned: 01 July 1994
Appointed Date: 30 September 1993
83 years old
Director
TAYLOR, Peter Charles
Resigned: 09 October 2001
Appointed Date: 23 July 1998
78 years old
Director
THORP, Andrew Timothy
Resigned: 22 April 2003
Appointed Date: 09 October 2001
64 years old
Director
VENTON, Peter Charles
Resigned: 08 March 1996
Appointed Date: 16 May 1995
82 years old
Director
WADEY, Stephen John
Resigned: 31 March 2015
Appointed Date: 31 January 2011
56 years old
Director
WHITE, Paul Barry William
Resigned: 30 April 1993
80 years old
Director
WHITEHEAD, Julian Bruce
Resigned: 01 July 2012
Appointed Date: 02 June 2007
62 years old

Persons With Significant Control

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

UKAMS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150
05 Jun 2015
Sect 519
...
... and 138 more events
26 Mar 1987
Return made up to 12/02/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 October 1986
02 Jun 1986
Accounts for a small company made up to 31 October 1985
02 Jun 1986
Return made up to 02/06/86; full list of members
20 Mar 1984
Incorporation

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