UKAMS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
UKAMS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
UKAMS LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801574. The accounts status is SMALL and accounts are next due on 30/09/2024.
UKAMS LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801574. The accounts status is SMALL and accounts are next due on 30/09/2024.
UKAMS LIMITED - STEVENAGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 19, C/O MBDA UK LIMITED
STEVENAGE
HERTFORDSHIRE
SG1 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES ALLAM | Apr 1967 | British | Director | 2018-05-17 | CURRENT |
MR GILES JONATHAN LOCK | Secretary | 2021-02-01 | CURRENT | ||
MR IAIN DAVID WEST | Aug 1970 | British | Director | 2012-03-16 | CURRENT |
MR GILES JONATHAN LOCK | Jul 1978 | English | Director | 2021-02-01 | CURRENT |
MR PETER HEINRICH CHARLES BOLS | Sep 1965 | British | Director | 2012-09-03 | CURRENT |
MR COLIN EVELYN IAN BAILEY | Sep 1940 | Secretary | 1998-07-23 UNTIL 2005-01-04 | RESIGNED | |
ALAN LEONARD SADLER | Feb 1942 | British | Director | 1993-09-30 UNTIL 1994-07-01 | RESIGNED |
ERIC ALBERT PEACHEY | British | Director | 1993-10-07 UNTIL 1993-10-08 | RESIGNED | |
NICHOLAS CHARLES COOPER NEALE | Feb 1961 | British | Director | 2003-04-22 UNTIL 2011-01-31 | RESIGNED |
MR NICHOLAS CHARLES COOPER NEALE | Feb 1961 | British | Director | 2015-06-02 UNTIL 2024-04-01 | RESIGNED |
ROGER FREDERICK MATTHIAS | Mar 1946 | British | Director | 1994-07-01 UNTIL 1996-08-27 | RESIGNED |
MR RAYMOND REGINALD MATHEWS | Jan 1949 | British | Director | 1993-04-22 UNTIL 1995-05-16 | RESIGNED |
ROBERT ANTHONY LONG | May 1945 | British | Director | 1997-08-08 UNTIL 1998-07-23 | RESIGNED |
ERIC ALBERT PEACHEY | British | Director | RESIGNED | ||
ERIC ALBERT PEACHEY | British | Secretary | RESIGNED | ||
CHRISTOPHER NIGEL EVANS | Jan 1958 | British | Secretary | 2005-01-04 UNTIL 2021-01-31 | RESIGNED |
ROBIN STANLEY HOWARD | Jun 1945 | British | Director | 1996-03-08 UNTIL 1996-04-10 | RESIGNED |
DR DAVID JOHN FLETCHER | Dec 1942 | British | Director | 1993-07-28 UNTIL 1993-10-06 | RESIGNED |
MR GUY RHODRI GRIFFITHS | Jul 1957 | British | Director | 1999-04-15 UNTIL 2007-06-02 | RESIGNED |
MR ROGER WILLIAM HAWKSWORTH | Nov 1943 | British | Director | 1994-08-01 UNTIL 1999-07-13 | RESIGNED |
DAVID HEWITSON | Jun 1948 | British | Director | 1998-02-04 UNTIL 1999-04-15 | RESIGNED |
MR JULIAN BRUCE WHITEHEAD | Dec 1962 | British | Director | 2007-06-02 UNTIL 2012-07-01 | RESIGNED |
ANDREW HILTON | Nov 1956 | British | Director | 2007-01-02 UNTIL 2011-12-02 | RESIGNED |
REBECCA ELLIOTT | Feb 1953 | British | Director | 1995-05-26 UNTIL 1996-06-25 | RESIGNED |
REBECCA ELLIOTT | Feb 1953 | British | Director | 1996-08-27 UNTIL 1998-02-04 | RESIGNED |
DEREK LEONARD DICKINSON | Mar 1946 | British | Director | 1996-04-10 UNTIL 1998-07-23 | RESIGNED |
ROGER DAVID BARNES | Feb 1945 | British | Director | 1996-08-27 UNTIL 1999-04-29 | RESIGNED |
MR COLIN EVELYN IAN BAILEY | Sep 1940 | Director | 1999-04-26 UNTIL 2005-01-04 | RESIGNED | |
MR DAVID IAIN ARMSTRONG | May 1963 | British | Director | 2015-04-01 UNTIL 2017-12-31 | RESIGNED |
ROBERT BARTLETT | May 1944 | British | Director | 1993-10-11 UNTIL 1995-05-19 | RESIGNED |
MR COLIN HOWARD | Jul 1944 | British | Director | 1993-10-11 UNTIL 1998-07-23 | RESIGNED |
JEFFREY RAYMOND POOLE | Jul 1954 | British | Director | 1993-10-11 UNTIL 1996-08-27 | RESIGNED |
MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1993-10-11 UNTIL 1994-08-01 | RESIGNED |
PAUL BARRY WILLIAM WHITE | Jun 1945 | British | Director | RESIGNED | |
MR STEPHEN JOHN WADEY | Jun 1969 | British | Director | 2011-01-31 UNTIL 2015-03-31 | RESIGNED |
MR PETER CHARLES VENTON | Dec 1942 | British | Director | 1995-05-16 UNTIL 1996-03-08 | RESIGNED |
ANDREW TIMOTHY THORP | May 1961 | British | Director | 2001-10-09 UNTIL 2003-04-22 | RESIGNED |
PETER CHARLES TAYLOR | Feb 1947 | British | Director | 1998-07-23 UNTIL 2001-10-09 | RESIGNED |
CHRISTOPHER NIGEL EVANS | Jan 1958 | British | Director | 2005-01-04 UNTIL 2021-01-31 | RESIGNED |
DR MARTIN PETER READ | Feb 1950 | British | Director | 1993-04-22 UNTIL 1993-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbda Uk Limited | 2016-04-06 | Stevenage Heartfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |