Company number 06810113
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address UNIT 2, BROOKSIDE INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4NF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 6
. The most likely internet sites of UCS ENERGY SOLUTIONS LIMITED are www.ucsenergysolutions.co.uk, and www.ucs-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ucs Energy Solutions Limited is a Private Limited Company.
The company registration number is 06810113. Ucs Energy Solutions Limited has been working since 04 February 2009.
The present status of the company is Active. The registered address of Ucs Energy Solutions Limited is Unit 2 Brookside Industrial Estate Stoke On Trent Staffordshire St6 4nf. . HOLFORD, Jason Alan is a Director of the company. PARR, Mark Leslie is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary HORSMAN, Richard has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HORSMAN, Richard has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
HORSMAN, Richard
Resigned: 15 April 2010
Appointed Date: 04 February 2009
64 years old
Director
KAHAN, Barbara Z
Resigned: 04 February 2009
Appointed Date: 04 February 2009
94 years old
Persons With Significant Control
Mr Mark Parr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Alan Holford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UCS ENERGY SOLUTIONS LIMITED Events
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Feb 2016
Director's details changed
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
25 Feb 2009
Director appointed mark leslie parr
25 Feb 2009
Director appointed paul thompson
12 Feb 2009
Appointment terminated director barbara kahan
12 Feb 2009
Appointment terminated secretary temple secretaries LIMITED
04 Feb 2009
Incorporation