UK250 LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
UK250 LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
UK250 LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UK250 LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888725. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UK250 LIMITED - KENILWORTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 ALPHA HOUSE
KENILWORTH
WARWICKSHIRE
CV8 2ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAVID BEALE | Apr 1978 | British | Director | 2010-04-08 | CURRENT |
MR RICHARD GOODWAY SIMMONS | Nov 1953 | British | Director | 1999-12-06 UNTIL 2022-12-08 | RESIGNED |
MISS JESSICA ANDREA PATERSON | Nov 1974 | British | Director | 2010-04-08 UNTIL 2022-12-08 | RESIGNED |
MR SIMON GERALD PAIN | Jul 1947 | British | Director | 2000-04-05 UNTIL 2005-06-29 | RESIGNED |
ANDREW GORDON | May 1966 | British | Director | 2000-12-01 UNTIL 2001-06-01 | RESIGNED |
MR CARL GEORGE NORTON | Jun 1957 | British | Director | 2013-12-06 UNTIL 2022-12-08 | RESIGNED |
MISS ANGELA GALLACHER | Sep 1972 | British | Director | 2010-04-08 UNTIL 2022-12-08 | RESIGNED |
MRS CAROL ANNE SIMMONS | Jan 1952 | British | Secretary | 1999-12-06 UNTIL 2023-11-27 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-12-06 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk250 Holdings Limited | 2022-12-07 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Goodway Simmons | 2016-04-06 - 2022-12-07 | 11/1953 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Angela Gallacher | 2016-04-06 - 2022-12-07 | 9/1972 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Carl George Norton | 2016-04-06 - 2022-12-07 | 6/1957 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |