UK DISCOUNTING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UK DISCOUNTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
UK DISCOUNTING LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017438. The accounts status is TOTAL EXEMPTION FULL.
UK DISCOUNTING LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017438. The accounts status is TOTAL EXEMPTION FULL.
UK DISCOUNTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
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 |
---|---|---|---|---|---|
MRS SUSAN ROONEY | Jan 1958 | British | Director | 2013-01-07 | CURRENT |
MRS SUSAN ROONEY | British | Secretary | 2009-07-17 | CURRENT | |
JOHN JAMES WATERS | British | Director | 1995-03-07 UNTIL 1996-06-25 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
MR PAUL ROONEY | Mar 1945 | British | Director | 2009-07-16 UNTIL 2014-04-14 | RESIGNED |
MR STUART NIELD KEPPIE | Jul 1953 | British | Director | 1996-06-25 UNTIL 2009-07-17 | RESIGNED |
CLIVE THOMAS BUTT | Sep 1952 | British | Director | 1995-02-02 UNTIL 1996-02-02 | RESIGNED |
CHRISTOPHER EDWARD FRANCIS GILCHRIST | Apr 1960 | British | Director | 1995-02-08 UNTIL 1996-02-02 | RESIGNED |
CLAIRE FRANCES MARY KEPPIE | Dec 1955 | British | Director | 1996-02-28 UNTIL 1996-07-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
JOHN JAMES WATERS | British | Secretary | 1995-02-02 UNTIL 1996-06-25 | RESIGNED | |
CLAIRE FRANCES MARY KEPPIE | Dec 1955 | British | Secretary | 1997-01-31 UNTIL 2009-07-17 | RESIGNED |
MR STUART NIELD KEPPIE | Jul 1953 | British | Secretary | 1996-06-25 UNTIL 1997-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Rooney | 2016-04-06 | 1/1958 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK DISCOUNTING LIMITED | 2019-10-01 | 30-09-2018 | £460,655 Cash £827,252 equity |
UK DISCOUNTING LIMITED | 2018-07-03 | 30-09-2017 | £209,001 Cash £807,283 equity |
Abbreviated Company Accounts - UK DISCOUNTING LIMITED | 2017-07-01 | 30-09-2016 | £130,595 Cash £810,551 equity |