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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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