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 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
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 |