UFR CITY ROAD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6TB

Company number 04350293
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 23 STANLEY ROAD, SUTTON, SURREY, SM2 6TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of UFR CITY ROAD LIMITED are www.ufrcityroad.co.uk, and www.ufr-city-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ufr City Road Limited is a Private Limited Company. The company registration number is 04350293. Ufr City Road Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Ufr City Road Limited is 23 Stanley Road Sutton Surrey Sm2 6tb. The cash in hand is £0k. It is £0k against last year. . BOURTON, Jonathan Neil is a Secretary of the company. BOURTON, Jonathan Neil is a Director of the company. HODGSON, Michael James is a Director of the company. RAPSEY, Gary is a Director of the company. Secretary RODGER, Timothy Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FRANCIS, John Richard has been resigned. Director UNGAR, Philippa Clare Rosalind has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


ufr city road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOURTON, Jonathan Neil
Appointed Date: 10 April 2002
Director
BOURTON, Jonathan Neil
Appointed Date: 10 April 2002
55 years old
Director
HODGSON, Michael James
Appointed Date: 14 March 2013
40 years old
Director
RAPSEY, Gary
Appointed Date: 15 September 2002
57 years old

Resigned Directors

Secretary
RODGER, Timothy Charles
Resigned: 10 April 2002
Appointed Date: 28 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 09 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 09 January 2002
35 years old
Director
FRANCIS, John Richard
Resigned: 04 October 2013
Appointed Date: 06 October 2006
45 years old
Director
UNGAR, Philippa Clare Rosalind
Resigned: 06 October 2006
Appointed Date: 28 February 2002
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Jonathan Neil Bourton
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Rapsey
Notified on: 7 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Hodgson
Notified on: 7 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UFR CITY ROAD LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
...
... and 37 more events
25 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff CF24 4YF
09 Jan 2002
Incorporation

Similar Companies

UFPLANETS.COM LTD. UFQ LIMITED UFR CONTRACTORS LIMITED UFRACTION8 LIMITED UFRAG GAMING LTD UFREAKINROCK LIMITED U-FREIGHT (UK) LIMITED