UE DORMANT ONE - MIDDLESEX


Overview

UE DORMANT ONE is a Private Unlimited Compa from MIDDLESEX and has the status: Dissolved - no longer trading.
UE DORMANT ONE was incorporated 46 years ago on 29/09/1977 and has the registered number: 01332065. The accounts status is DORMANT.

UE DORMANT ONE - MIDDLESEX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

417 BRIDPORT ROAD
MIDDLESEX
UB6 8UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON HARRIS Secretary 2012-04-25 CURRENT
MR MARK ANDERSON Jun 1956 British Director 2012-03-05 CURRENT
MR RAKESH SHARMA Jun 1961 British Director 2011-04-21 CURRENT
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2013-07-01 CURRENT
MR. WALTER ALLAN CLEARWATERS Sep 1947 American Director 1991-08-15 UNTIL 1996-11-15 RESIGNED
CATHERINE LOUISE CUTTING Secretary 1994-06-09 UNTIL 1997-04-04 RESIGNED
MR DAVID GARBETT-EDWARDS British Secretary 2009-04-16 UNTIL 2012-04-25 RESIGNED
DAVID JOHN JEFFCOAT Apr 1950 British Secretary 2000-07-24 UNTIL 2009-04-16 RESIGNED
CHARLES ARTHUR WHITE Secretary 1991-08-15 UNTIL 1994-06-08 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Secretary 1997-04-04 UNTIL 2000-07-24 RESIGNED
DOCTOR JULIAN BLOGH Dec 1943 British Director 1995-06-12 UNTIL 2005-08-05 RESIGNED
DAVID ARTHUR BLOXHAM Nov 1936 British Director 1991-08-15 UNTIL 1997-01-31 RESIGNED
MR LAURENCE STEPHEN BRASS Jul 1947 British Director 1994-02-10 UNTIL 1995-06-09 RESIGNED
MR DOUGLAS CASTER May 1953 British Director 1995-06-12 UNTIL 2011-04-21 RESIGNED
NOEL EDWIN TRIGG Sep 1936 British Director 1991-08-15 UNTIL 1996-05-16 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2009-04-16 UNTIL 2013-03-31 RESIGNED
SIMON DAVID GALE Jul 1966 British Director 1994-03-03 UNTIL 1995-06-09 RESIGNED
MR ANDREW NORMAN HAMMENT Sep 1954 British Director 2000-08-17 UNTIL 2012-03-05 RESIGNED
KIRK WESLEY HENDERSON Dec 1944 Canadian Director 1994-02-10 UNTIL 1995-06-09 RESIGNED
JONATHAN INGRAM Dec 1959 British Director 1994-03-03 UNTIL 1995-06-09 RESIGNED
DAVID JOHN JEFFCOAT Apr 1950 British Director 2000-07-24 UNTIL 2009-04-16 RESIGNED
RICHARD GEORGE LANE May 1942 British Director 1995-06-12 UNTIL 2000-08-17 RESIGNED
MR ROBERT HURST YARNTON MILLS Aug 1932 Director 1993-01-29 UNTIL 1994-02-10 RESIGNED
MARTIN PETERS Jun 1935 British Director 1991-08-15 UNTIL 1994-02-10 RESIGNED
STEPHEN LESLIE RAVEN Nov 1950 British Director 1991-08-15 UNTIL 1997-01-31 RESIGNED
CHRISTOPHER JOHN STYLES Dec 1940 British Director 1991-08-15 UNTIL 1992-10-31 RESIGNED
JOHN TAYLOR Apr 1946 British Director 1995-06-12 UNTIL 1999-02-28 RESIGNED
MR IAN CHRISTOPHER YEOMAN Jan 1955 British Director 1995-06-12 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Electronics Holdings 2016-04-06 Greenford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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