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 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
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)
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 |
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 |