UKRD GROUP (EBT) LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

UKRD GROUP (EBT) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
UKRD GROUP (EBT) LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909275. The accounts status is DORMANT.

UKRD GROUP (EBT) LIMITED - PETERBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAUER GROUP SECRETARIAT LTD Corporate Secretary 2020-08-20 CURRENT
MRS SARAH JANE VICKERY Oct 1963 British Director 2020-04-20 CURRENT
MRS DEIDRE ANN FORD Nov 1960 British Director 2020-04-20 CURRENT
MR PAUL KEENAN Dec 1960 British Director 2020-04-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-16 UNTIL 1994-03-24 RESIGNED
JAMES PIERS SOUTHWELL ST LEVAN Jun 1950 British Director 1994-03-24 UNTIL 2019-03-31 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 1997-11-28 UNTIL 2019-05-31 RESIGNED
MR ANDREW RICHARD PREECE Feb 1968 British Director 2012-01-25 UNTIL 2020-08-20 RESIGNED
ROGER JAMES PINCHAM Mar 1932 British Director 1997-11-28 UNTIL 2007-01-09 RESIGNED
RICHARD HENRY JOHN LAWLEY Aug 1955 British Director 1994-03-24 UNTIL 1996-03-01 RESIGNED
MARK JOHN HASKELL Nov 1959 British Director 1997-11-28 UNTIL 2001-01-22 RESIGNED
ANDREW PREECE Secretary 2014-04-02 UNTIL 2020-08-20 RESIGNED
SIAN WOODS Apr 1962 Secretary 2009-04-18 UNTIL 2014-04-02 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Secretary 2008-04-08 UNTIL 2009-04-18 RESIGNED
YVONNE LYNN CLAYTON Secretary 1994-03-24 UNTIL 2008-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-16 UNTIL 1994-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ukrd Group Limited 2016-04-06 Redruth   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UKRD Group (EBT) Limited - Period Ending 2018-09-30 2018-10-02 30-09-2018 £2 equity
UKRD Group (EBT) Limited - Period Ending 2017-09-30 2017-10-18 30-09-2017 £2 equity
UKRD Group (EBT) Limited - Period Ending 2016-09-30 2016-10-05 30-09-2016 £2 equity
UKRD Group (EBT) Limited - Period Ending 2015-09-30 2016-02-11 30-09-2015 £2 equity
UKRD Group (EBT) Limited - Period Ending 2014-09-30 2015-02-11 30-09-2014 £2 equity

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