UIS PLANT SERVICES LIMITED
RICKMANSWORTH SKANSKA RICKMANSWORTH LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 05939831
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of UIS PLANT SERVICES LIMITED are www.uisplantservices.co.uk, and www.uis-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Uis Plant Services Limited is a Private Limited Company. The company registration number is 05939831. Uis Plant Services Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Uis Plant Services Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Herts Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Director CAHILL, John Daniel has been resigned. Director HANCOCK, Graham has been resigned. Director KEEBLE, Stewart has been resigned. Director LEVEN, Steven has been resigned. Director MACASKILL, Andrew Kenneth has been resigned. Director MORTON, Stephen John has been resigned. Director MURRAY, Karen Michelle has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director STONES, Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 16 October 2015
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 19 September 2006
Director
CAHILL, John Daniel
Resigned: 14 August 2009
Appointed Date: 18 January 2008
66 years old
Director
HANCOCK, Graham
Resigned: 30 June 2009
Appointed Date: 30 May 2007
76 years old
Director
KEEBLE, Stewart
Resigned: 18 January 2008
Appointed Date: 30 May 2007
75 years old
Director
LEVEN, Steven
Resigned: 30 May 2007
Appointed Date: 15 January 2007
58 years old
Director
MACASKILL, Andrew Kenneth
Resigned: 16 October 2015
Appointed Date: 25 June 2012
64 years old
Director
MORTON, Stephen John
Resigned: 30 May 2007
Appointed Date: 19 September 2006
75 years old
Director
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 19 September 2006
62 years old
Director
RANDALL, Trevor Charles William
Resigned: 25 June 2012
Appointed Date: 30 June 2009
70 years old
Director
STONES, Howard
Resigned: 16 October 2015
Appointed Date: 30 May 2007
72 years old

Persons With Significant Control

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

UIS PLANT SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
26 Oct 2015
Termination of appointment of Andrew Kenneth Macaskill as a director on 16 October 2015
23 Oct 2015
Appointment of Mr Steven Leven as a director on 16 October 2015
...
... and 38 more events
28 Mar 2007
Return made up to 28/02/07; full list of members
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Secretary resigned;director resigned
11 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
19 Sep 2006
Incorporation

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