UKRT GROUP LIMITED
DUKINFIELD UK FM GROUP LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4UR

Company number 05579570
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address COOLAIR HOUSE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 055795700001 in full. The most likely internet sites of UKRT GROUP LIMITED are www.ukrtgroup.co.uk, and www.ukrt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ukrt Group Limited is a Private Limited Company. The company registration number is 05579570. Ukrt Group Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Ukrt Group Limited is Coolair House Broadway Dukinfield Cheshire Sk16 4ur. . ABERNETHY, Darren is a Secretary of the company. ABERNETHY, Darren is a Director of the company. Secretary MILLER, David Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABERNETHY, Duncan has been resigned. Director DILKES, Brian has been resigned. Director GAY, John has been resigned. Director GRAY, John Hodge has been resigned. Director SMITH, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABERNETHY, Darren
Appointed Date: 15 August 2006
Director
ABERNETHY, Darren
Appointed Date: 31 May 2006
51 years old

Resigned Directors

Secretary
MILLER, David Martin
Resigned: 15 August 2006
Appointed Date: 30 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
ABERNETHY, Duncan
Resigned: 06 January 2016
Appointed Date: 30 September 2005
81 years old
Director
DILKES, Brian
Resigned: 25 December 2013
Appointed Date: 08 September 2009
73 years old
Director
GAY, John
Resigned: 07 January 2016
Appointed Date: 31 May 2006
80 years old
Director
GRAY, John Hodge
Resigned: 09 December 2010
Appointed Date: 31 May 2006
66 years old
Director
SMITH, Andrew
Resigned: 29 May 2015
Appointed Date: 08 September 2009
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Darren Abernethy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UKRT GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Satisfaction of charge 055795700001 in full
11 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 6,400
11 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,200
...
... and 53 more events
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
30 Sep 2005
Incorporation

UKRT GROUP LIMITED Charges

17 December 2014
Charge code 0557 9570 0001
Delivered: 19 December 2014
Status: Satisfied on 12 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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