Company number 04416075
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of @UK COMPANY REGISTRATION LTD are www.ukcompanyregistration.co.uk, and www.uk-company-registration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Uk Company Registration Ltd is a Private Limited Company.
The company registration number is 04416075. Uk Company Registration Ltd has been working since 15 April 2002.
The present status of the company is Active. The registered address of Uk Company Registration Ltd is Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. LEYLAND, Alice is a Director of the company. @UKPLC CLIENT DIRECTOR LTD is a Nominee Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DUNCAN PARTNERSHIP SECRETARY LTD has been resigned. Director MASON has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. Director DUNCAN PARTNERSHIP LTD has been resigned. The company operates in "Non-trading company".
@uk company registration Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 16 April 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Appointed Date: 16 April 2007
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 January 2008
Appointed Date: 15 April 2002
Secretary
DUNCAN PARTNERSHIP SECRETARY LTD
Resigned: 16 April 2007
Appointed Date: 13 April 2004
Director
MASON
Resigned: 21 January 2004
Appointed Date: 20 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2004
Appointed Date: 15 April 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 April 2004
Appointed Date: 15 April 2002
Director
DUNCAN PARTNERSHIP LTD
Resigned: 16 April 2007
Appointed Date: 13 April 2004
Persons With Significant Control
@Ukplc Client Director Ltd
Notified on: 15 April 2017
Nature of control: Has significant influence or control
@UK COMPANY REGISTRATION LTD Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 31 January 2017
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 35 more events
22 Jul 2003
Accounts for a dormant company made up to 31 January 2003
19 May 2003
Return made up to 15/04/03; full list of members
06 Feb 2003
Company name changed @uk company formations LTD\certificate issued on 06/02/03
06 Feb 2003
Accounting reference date shortened from 30/04/03 to 31/01/03
15 Apr 2002
Incorporation