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 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
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 |
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 |