UC GROUP LTD - LEEDS


Company Profile Company Filings

Overview

UC GROUP LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
UC GROUP LTD was incorporated 25 years ago on 26/04/1999 and has the registered number: 03762366. The accounts status is GROUP.

UC GROUP LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CENTRAL SQUARE, 8TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL IAN HOLDEN Secretary 2011-09-14 CURRENT
MR JACOBUS ADRIAAN PAULSEN Oct 1965 British Director 1999-04-27 CURRENT
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 2013-01-21 CURRENT
MR DANIEL IAN HOLDEN Feb 1975 British Director 2013-11-04 CURRENT
MR ALAN EDWARD DACRE Jun 1958 British Director 2000-08-15 UNTIL 2001-06-08 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Secretary 1999-04-27 UNTIL 2011-09-14 RESIGNED
PHILIPPUS STEFANUS MEYER Jul 1957 South African Director 2000-06-15 UNTIL 2003-09-01 RESIGNED
FRANS SIETZE VAN HOVE Dec 1949 Dutch Director 2003-09-01 UNTIL 2016-01-01 RESIGNED
BAREND VAN DER VORM Sep 1962 Dutch Director 2000-08-07 UNTIL 2001-05-01 RESIGNED
ROBERT STUART SHAW JR Oct 1962 American Director 2000-01-06 UNTIL 2000-06-27 RESIGNED
JAMES STODDART Jul 1939 British Director 2000-03-22 UNTIL 2000-06-27 RESIGNED
MR DAVID SCHEURL Jun 1981 British Director 2014-04-12 UNTIL 2017-11-17 RESIGNED
MR ROBERT JOHN ROBINSON Nov 1956 British Director 2000-06-27 UNTIL 2011-09-14 RESIGNED
JACQUES PUTZEYS May 1950 Belgian Director 2000-03-21 UNTIL 2002-02-22 RESIGNED
MR BERNARD PHILIP O'DEA Aug 1944 British Director 1999-04-27 UNTIL 1999-08-18 RESIGNED
ANDREA SOPHIA GEORGEOU Dec 1970 British Director 1999-04-26 UNTIL 1999-04-27 RESIGNED
TERENCE MICHAEL CONNOR Oct 1955 British Director 2000-03-02 UNTIL 2000-08-11 RESIGNED
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 2000-08-01 UNTIL 2001-02-16 RESIGNED
MARCEL MARTINUS JACOBUS JOHANNES BOEKHOORN Oct 1959 Dutch Director 2013-01-21 UNTIL 2018-11-12 RESIGNED
RIGHT HONORABLE DAVID BLUNKETT Jun 1947 British Director 2009-01-01 UNTIL 2018-11-12 RESIGNED
MR MARK ALLEN BLAKEMORE Oct 1963 British Director 2012-06-01 UNTIL 2013-09-18 RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 1999-04-26 UNTIL 1999-04-27 RESIGNED
PHILIP RICHARD WILD Aug 1959 British Director 1999-04-26 UNTIL 1999-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marcel Martinus Jacobus Johannes Boekhoorn 2016-04-06 10/1959 Leeds   Ownership of shares 25 to 50 percent
Mr Jacobus Adriaan Paulsen 2016-04-06 10/1965 Leeds   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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