UC CONTRACTORS LTD - LONDON


Company Profile Company Filings

Overview

UC CONTRACTORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UC CONTRACTORS LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594185. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.

UC CONTRACTORS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITCHURCH RUMNEY LIMITED (until 11/08/2015)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM LAWSON Mar 1960 British Director 2024-02-02 CURRENT
MR ROBERT FRANK NICHOLSON Nov 1983 British Director 2013-07-02 UNTIL 2015-01-15 RESIGNED
MR DAVID JOHN CORKILL Feb 1953 British Director 2015-07-21 UNTIL 2020-12-31 RESIGNED
MS SARAH BRISCO May 1991 British Director 2020-12-31 UNTIL 2022-05-03 RESIGNED
MISS AMANDA LOUISE BRENNAN Jul 1987 British Director 2023-03-28 UNTIL 2024-02-02 RESIGNED
MR. ROBIN ALLAN Sep 1988 British Director 2015-01-15 UNTIL 2015-07-21 RESIGNED
MR. DAVID JOHN CORKILL Secretary 2015-07-21 UNTIL 2020-12-31 RESIGNED
MR MARK TOLLEY Apr 1985 British Director 2022-05-03 UNTIL 2023-03-28 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Secretary 2013-07-02 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Lawson 2024-02-02 3/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Amanda Louise Brennan 2023-03-28 - 2024-02-02 7/1987 London   Ownership of shares 75 to 100 percent
Mr Mark William Tolley 2022-05-03 - 2023-03-28 4/1985 London   Significant influence or control
Ms Sarah Brisco 2020-12-31 - 2022-05-03 5/1991 London   Ownership of shares 75 to 100 percent
Mr David John Corkill 2016-04-06 - 2021-01-01 2/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UC Contractors Ltd 2024-02-06 05-04-2023 £24,304 Cash
Dormant Company Accounts - UC CONTRACTORS LTD 2023-01-28 05-04-2022 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2022-01-19 05-04-2021 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2021-04-28 05-04-2020 £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2019-12-12 05-04-2019 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2018-08-09 05-04-2018 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2017-07-05 05-04-2017 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2017-01-03 05-04-2016 £1 Cash £1 equity
Dormant Company Accounts - UC CONTRACTORS LTD 2016-06-22 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - WHITCHURCH RUMNEY LIMITED 2015-02-26 31-07-2014 £1 equity

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