UCM (GLOBAL) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
UCM (GLOBAL) LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
UCM (GLOBAL) LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372390. The accounts status is SMALL and accounts are next due on 30/09/2024.
UCM (GLOBAL) LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372390. The accounts status is SMALL and accounts are next due on 30/09/2024.
UCM (GLOBAL) LIMITED - COLCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
910 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAMMIE MORRIS | Apr 1984 | British | Director | 2023-12-20 | CURRENT |
MR MARK ERIC MORGAN | Oct 1964 | British | Director | 2023-12-20 | CURRENT |
JEREMY DAVID BOYLE | Feb 1962 | British | Director | 2023-12-20 | CURRENT |
MR ANTONY BELTON | Jul 1973 | British | Director | 2023-12-20 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2010-09-10 UNTIL 2012-09-01 | RESIGNED | ||
DAVID IAN STRATTON | May 1954 | British | Director | 2010-09-10 UNTIL 2020-11-30 | RESIGNED |
MR KENNETH MAR SMITH | Jun 1967 | British | Director | 2020-02-28 UNTIL 2023-12-20 | RESIGNED |
MR ERIC ALEX SABATIER | Sep 1963 | French | Director | 2017-01-11 UNTIL 2018-06-25 | RESIGNED |
MR THIERRY LAFAYE-DE-MICHEAUX | Aug 1963 | French | Director | 2020-11-30 UNTIL 2022-01-26 | RESIGNED |
MR ERIC JAMES ARNAUD IMIOLA | Apr 1968 | French | Director | 2010-09-10 UNTIL 2016-12-12 | RESIGNED |
MR NEAL GORDON | Jun 1964 | British | Director | 2020-11-30 UNTIL 2024-03-29 | RESIGNED |
MARIE-LORRAINE ANTOINETTE DE NETTANCOURT EP.SATTA | May 1964 | French | Director | 2018-06-25 UNTIL 2020-02-28 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-09-10 UNTIL 2010-09-10 | RESIGNED |
DAVID IAN STRATTON | British | Secretary | 2012-09-01 UNTIL 2020-11-30 | RESIGNED | |
SDG SECRETARIES LIMITED | Corporate Secretary | 2010-09-10 UNTIL 2010-09-10 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Director | 2010-09-10 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
268 Holdings Limited | 2023-12-20 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bureau Veritas Uk Holdings Limited | 2020-06-03 - 2023-12-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bureau Veritas Sa | 2016-09-10 - 2020-06-03 | Neuilly Sur Seine 92200 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ausom Vehicle Management Limited | 2016-09-10 - 2017-07-07 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Ian Stratton | 2016-09-10 - 2016-09-10 | 5/1954 | Colchester Essex | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 17,677 Cash 354,914 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 2,787 Cash 113,291 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 6,117 Cash 979,635 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 110,180 Cash 1,022,702 equity |
UCM (GLOBAL) LIMITED Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £49,662 Cash £18,245 equity |
UCM (GLOBAL) LIMITED Accounts filed on 31-12-2014 | 2015-08-29 | 31-12-2014 | £9,679 Cash £-16,758 equity |