UKAEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKAEA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKAEA LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597709. The accounts status is FULL.
UKAEA LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597709. The accounts status is FULL.
UKAEA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2019 | 27/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-01 | CURRENT |
BEN DAVEY | Aug 1965 | British | Director | 2019-12-06 | CURRENT |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2011-03-31 UNTIL 2011-04-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MARTIN SCOTT | May 1967 | British | Secretary | 2007-10-25 UNTIL 2008-03-31 | RESIGNED |
PETER JOHN PARK | Nov 1962 | Secretary | 2005-10-20 UNTIL 2007-10-25 | RESIGNED | |
BEVERLEY DAWN GREY | Secretary | 2011-04-18 UNTIL 2019-12-01 | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2012-03-30 UNTIL 2012-07-27 | RESIGNED | ||
MR STEPHEN HENRY WHITE | Dec 1950 | British | Secretary | 2008-04-01 UNTIL 2011-03-31 | RESIGNED |
MR MARK FRANKLIN SLAUGHTER | Jan 1955 | Other | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-14 UNTIL 2016-07-01 | RESIGNED |
MR JOHN WILLIAM KENNEDY | Irish | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-09-14 UNTIL 2017-03-31 | RESIGNED |
MR STEPHEN HENRY WHITE | Dec 1950 | British | Director | 2005-10-20 UNTIL 2008-03-31 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED |
MR ANDREW PHILIP JACKSON | May 1951 | British | Director | 2008-04-01 UNTIL 2010-08-31 | RESIGNED |
MR ARNOLD WAGNER | Sep 1949 | British | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2012-03-14 UNTIL 2014-02-04 | RESIGNED |
MR NORMAN HARRISON | Jan 1952 | British | Director | 2008-04-01 UNTIL 2010-09-14 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2010-09-14 UNTIL 2012-03-14 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2014-02-04 UNTIL 2015-12-01 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-03-31 UNTIL 2019-12-01 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2017-03-31 UNTIL 2019-12-01 | RESIGNED |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-01 UNTIL 2019-12-06 | RESIGNED |
DOCTOR COLIN ROY BAYLISS | Jan 1950 | British | Director | 2008-04-01 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |