UHY CLOUDBOOKS LTD - EAST SUSSEX
| Company Profile | Company Filings |
Overview
UHY CLOUDBOOKS LTD is a Private Limited Company from EAST SUSSEX and has the status: Active.
UHY CLOUDBOOKS LTD was incorporated 45 years ago on 04/01/1979 and has the registered number: 01407687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UHY CLOUDBOOKS LTD was incorporated 45 years ago on 04/01/1979 and has the registered number: 01407687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UHY CLOUDBOOKS LTD - EAST SUSSEX
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
168 CHURCH ROAD
EAST SUSSEX
BN3 2DL
This Company Originates in : United Kingdom
Previous trading names include:
L.N.C. BUREAUX SERVICES LIMITED (until 04/01/2018)
L.N.C. BUREAUX SERVICES LIMITED (until 04/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JONATHAN TUFFIN | Jul 1961 | British | Director | 2018-01-03 | CURRENT |
| RICHARD BARRY SIMMONS | Oct 1951 | British | Director | 2004-03-01 | CURRENT |
| MR CHRISTOPHER JOHN KYFFIN-WALTON | Jul 1968 | British | Director | 2011-04-01 | CURRENT |
| MR DAVID ANTHONY GUEST | Jun 1963 | British | Director | 1998-04-07 | CURRENT |
| MR DAVID ANTHONY GUEST | Jun 1963 | British | Secretary | 2000-10-06 | CURRENT |
| MR GARY JOHN EPSTEIN | Nov 1954 | British | Director | 2004-03-01 UNTIL 2011-03-31 | RESIGNED |
| MRS MARILYN DIANE CARY | Jun 1948 | British | Director | RESIGNED | |
| MR JAMES MILES CARY | Aug 1950 | British | Director | 1992-04-01 UNTIL 1998-04-07 | RESIGNED |
| MRS MARION ANN HILLIER | Secretary | RESIGNED | |||
| MR JOHN VERNON GUEST | Jan 1938 | British | Director | 1998-04-07 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Kyffin-Walton | 2016-04-06 | 7/1968 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
| Mr Richard Barry Simmons | 2016-04-06 | 10/1951 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
| Mr David Anthony Guest | 2016-04-06 | 6/1963 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |