UK CABLES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
UK CABLES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
UK CABLES LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02832874. The accounts status is FULL and accounts are next due on 30/09/2024.
UK CABLES LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02832874. The accounts status is FULL and accounts are next due on 30/09/2024.
UK CABLES LIMITED - NEWBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2002-05-13 | CURRENT |
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2005-12-30 | CURRENT |
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-06-29 UNTIL 1993-06-29 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-29 UNTIL 1993-06-29 | RESIGNED | ||
MR WILLIAM SONES WOOF | May 1951 | British | Director | 1993-06-29 UNTIL 1993-09-20 | RESIGNED |
MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 1993-09-20 UNTIL 2002-05-13 | RESIGNED |
MICHAEL PAYTON MILLS | Jun 1936 | British | Director | 2002-05-13 UNTIL 2005-12-30 | RESIGNED |
MR WILLIAM SONES WOOF | May 1951 | British | Director | 2000-11-02 UNTIL 2002-05-13 | RESIGNED |
ROBERT BARRINGTON MILNER FAWCETT | Nov 1934 | British | Director | 1994-01-10 UNTIL 2001-01-05 | RESIGNED |
GORDON ALEXANDER LOVE | Jan 1955 | British | Director | 2000-11-02 UNTIL 2002-05-13 | RESIGNED |
MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Director | 1993-09-20 UNTIL 2002-05-13 | RESIGNED |
MR RAYMOND EVANS | Jan 1949 | British | Director | 2008-01-29 UNTIL 2011-01-18 | RESIGNED |
MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2002-05-13 UNTIL 2018-01-01 | RESIGNED |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Secretary | 1993-06-29 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Yu | 2018-01-01 - 2020-05-06 | 6/1984 | Newbury Berkshire | Significant influence or control |
Mr Steven Westbrook | 2016-04-06 - 2020-05-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
Mr Nigel John Palmer | 2016-04-06 - 2020-05-06 | 3/1956 | Newbury Berkshire | Significant influence or control |
Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |