UKGE LIMITED
SOUTHWOLD

Hellopages » Suffolk » Waveney » IP18 6SZ

Company number 04923410
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNITS 10-12 FOUNTAIN WAY, REYDON BUSINESS PARK, SOUTHWOLD, SUFFOLK, ENGLAND, IP18 6SZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Accounting Taxation and Business Services London Road Beccles Suffolk NR34 8TS England to Units 10-12 Fountain Way Reydon Business Park Southwold Suffolk IP18 6SZ on 20 February 2017; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UKGE LIMITED are www.ukge.co.uk, and www.ukge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Oulton Broad South Rail Station is 9 miles; to Beccles Rail Station is 9.2 miles; to Oulton Broad North Rail Station is 9.6 miles; to Lowestoft Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukge Limited is a Private Limited Company. The company registration number is 04923410. Ukge Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Ukge Limited is Units 10 12 Fountain Way Reydon Business Park Southwold Suffolk England Ip18 6sz. . ACCOUNTING TAXATION AND BUSINESS SERVICES is a Secretary of the company. CRUICKSHANKS, Alison is a Director of the company. CRUICKSHANKS, Alister is a Director of the company. Secretary ELMS, Stephen George Thomas has been resigned. Secretary ATBS LTD has been resigned. Director BULLARD, Roy Wesley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ACCOUNTING TAXATION AND BUSINESS SERVICES
Appointed Date: 07 November 2016
Director
CRUICKSHANKS, Alison
Appointed Date: 01 April 2016
43 years old
Director
CRUICKSHANKS, Alister
Appointed Date: 07 October 2003
46 years old

Resigned Directors

Secretary
ELMS, Stephen George Thomas
Resigned: 19 September 2016
Appointed Date: 07 October 2003
Secretary
ATBS LTD
Resigned: 07 November 2016
Appointed Date: 19 September 2016
Director
BULLARD, Roy Wesley
Resigned: 31 March 2016
Appointed Date: 07 October 2003
78 years old

Persons With Significant Control

Mrs Alison Cruickshanks
Notified on: 31 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alister Cruickshanks
Notified on: 31 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKGE LIMITED Events

20 Feb 2017
Registered office address changed from Accounting Taxation and Business Services London Road Beccles Suffolk NR34 8TS England to Units 10-12 Fountain Way Reydon Business Park Southwold Suffolk IP18 6SZ on 20 February 2017
14 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Atbs Ltd as a secretary on 7 November 2016
07 Nov 2016
Appointment of Accounting Taxation and Business Services as a secretary on 7 November 2016
...
... and 35 more events
07 Oct 2005
Return made up to 07/10/05; full list of members
22 Oct 2004
Return made up to 07/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/10/04
20 Oct 2004
Total exemption small company accounts made up to 31 March 2004
29 Jul 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
07 Oct 2003
Incorporation

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