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 - STEVENAGE

This company is listed in the following categories:
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

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