UNDERSHIRE LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05087513
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of UNDERSHIRE LTD are www.undershire.co.uk, and www.undershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undershire Ltd is a Private Limited Company. The company registration number is 05087513. Undershire Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of Undershire Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . DENNY, Maureen is a Secretary of the company. DENNY, Maureen is a Director of the company. DENNY, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENNY, Stewart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENNY, Maureen
Appointed Date: 29 March 2004
Director
DENNY, Maureen
Appointed Date: 29 March 2004
76 years old
Director
DENNY, Richard
Appointed Date: 29 March 2004
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2004
Appointed Date: 29 March 2004
Director
DENNY, Stewart
Resigned: 19 October 2009
Appointed Date: 01 April 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Richard Denny
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Denny
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNDERSHIRE LTD Events

18 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
...
... and 31 more events
03 Aug 2004
Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2
21 May 2004
Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS
21 May 2004
Secretary resigned
21 May 2004
Director resigned
29 Mar 2004
Incorporation

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