UKAIS LIMITED - GORDON BANKS DRIVE
Company Profile | Company Filings |
Overview
UKAIS LIMITED is a Private Limited Company from GORDON BANKS DRIVE and has the status: Dissolved - no longer trading.
UKAIS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613429. The accounts status is FULL.
UKAIS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613429. The accounts status is FULL.
UKAIS LIMITED - GORDON BANKS DRIVE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PROSPECT HOUSE
GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSEMARY ANNE SMITH | British | Secretary | 2005-09-12 | CURRENT | |
MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2014-02-04 | CURRENT |
MISS HEATHER NICOL | Sep 1956 | Director | 1991-05-29 UNTIL 1991-06-12 | RESIGNED | |
BRENDAN MICHAEL WALSH | Aug 1969 | British | Director | 1999-07-19 UNTIL 2001-07-31 | RESIGNED |
MR PETER WILLIAM WOOLTERTON | Aug 1935 | British | Director | 1991-07-09 UNTIL 1992-05-18 | RESIGNED |
MR NICHOLAS CHARLES WEAVER | Sep 1951 | English | Director | 2000-05-18 UNTIL 2003-03-31 | RESIGNED |
MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2010-03-23 UNTIL 2016-10-01 | RESIGNED |
LEON STOFFBERG | Feb 1951 | British | Director | 2004-05-10 UNTIL 2005-09-12 | RESIGNED |
MR NICHOLAS JAMES LEMANS | Nov 1966 | British | Director | 2011-02-16 UNTIL 2016-10-01 | RESIGNED |
MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2005-09-12 UNTIL 2013-03-31 | RESIGNED |
ANDREW ALAN LEE | Jan 1961 | British | Director | 2002-06-24 UNTIL 2007-11-23 | RESIGNED |
ANTHONY MAYNARD LEWIS | Jul 1964 | British | Director | 2010-03-23 UNTIL 2011-04-01 | RESIGNED |
MR MICHAEL WILLIAM STANLEY | May 1961 | British | Director | 2007-09-06 UNTIL 2015-01-31 | RESIGNED |
MR GRAHAM FRASER PUTTERGILL | Mar 1949 | British | Director | 1991-06-12 UNTIL 2000-06-30 | RESIGNED |
MR DEREK WILLIAM PLUMMER | May 1944 | British | Director | 1992-11-05 UNTIL 1993-12-17 | RESIGNED |
MR ALBERT GORDON MILLS | Sep 1943 | British | Director | 1991-06-28 UNTIL 1991-07-09 | RESIGNED |
KENNETH HENRY GORDON COALES | Aug 1946 | British | Secretary | 1991-05-29 UNTIL 1991-06-12 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | Secretary | 1999-01-01 UNTIL 2003-03-31 | RESIGNED | |
ANDREW ALAN LEE | Jan 1961 | British | Secretary | 2003-03-31 UNTIL 2005-09-12 | RESIGNED |
CHARLES EDMUND ROYDEN LEDSAM | Apr 1949 | British | Secretary | 1991-06-12 UNTIL 1998-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-22 UNTIL 1991-05-29 | RESIGNED | ||
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2014-05-27 UNTIL 2016-10-01 | RESIGNED |
MR NIGEL FREDERICK DAVIES | Sep 1960 | British | Director | 1999-07-19 UNTIL 2002-06-24 | RESIGNED |
MR ANDREW MICHAEL MORLEY DIXON | Aug 1959 | British | Director | 1994-02-04 UNTIL 2002-06-24 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2012-10-23 UNTIL 2018-12-31 | RESIGNED |
JANE WENDY EVANS | Jun 1952 | British | Director | 1999-07-19 UNTIL 2001-01-31 | RESIGNED |
KENNETH HENRY GORDON COALES | Aug 1946 | British | Director | 1991-05-29 UNTIL 1991-06-12 | RESIGNED |
MR RICHARD GEOFFREY HAMPTON | Sep 1955 | British | Director | 2002-06-24 UNTIL 2003-03-31 | RESIGNED |
MR PETER RICHARD HENRY FRIEND | Jul 1941 | British | Director | 2006-01-12 UNTIL 2015-02-02 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2013-02-05 UNTIL 2015-04-29 | RESIGNED |
MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2005-09-12 UNTIL 2012-12-31 | RESIGNED |
ANNE MARIE TOMLINSON | Dec 1963 | British | Director | 2002-06-24 UNTIL 2003-03-31 | RESIGNED |
MR JASON DAVID BANWELL | Sep 1967 | British | Director | 2006-02-01 UNTIL 2014-07-22 | RESIGNED |
MRS SHARON PATRICIA BECKETT | Oct 1961 | British | Director | 2005-01-04 UNTIL 2005-08-15 | RESIGNED |
MR GEOFFREY RICHARD CARTER | Mar 1969 | British | Director | 2007-11-23 UNTIL 2010-04-30 | RESIGNED |
MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 1991-06-12 UNTIL 2006-01-31 | RESIGNED |
MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 2011-03-17 UNTIL 2014-07-22 | RESIGNED |
MR JAMES RICHARD JOHN FURSE | Jul 1961 | British | Director | 2014-10-17 UNTIL 2016-10-01 | RESIGNED |
MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 1992-05-18 UNTIL 1993-05-19 | RESIGNED |
ANDREW ALAN LEE | Jan 1961 | British | Director | 2007-11-23 UNTIL 2008-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-22 UNTIL 1991-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Able Brokers Limited | 2016-04-06 | Stoke On Trent England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |