UKLEP (2003) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

UKLEP (2003) LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
UKLEP (2003) LIMITED was incorporated 16 years ago on 18/09/2003 and has the registered number: 04904181. The accounts status is FULL and accounts are next due on 30/09/2020.

UKLEP (2003) LIMITED - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STUDIO 11A PRINCESWAY
GATESHEAD
NE11 0NF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1081 LIMITED (until 14/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015 16/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALEXANDER PELLATT Dec 1976 British Director 2016-03-01 CURRENT
FLORIAN MICHAEL SCHAEFER Mar 1979 German Director 2020-02-06 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2016-03-01 CURRENT
MR ALAN KEITH TAYLOR Dec 1963 British Director 2011-12-22 CURRENT
MR CHRISTOPHER JOHN WHITFIELD Sep 1963 British Director 2016-03-01 CURRENT
MR JOSEPH MARTIN PEDLOW Nov 1962 Director 2016-05-04 CURRENT
MR MICHAEL O'SHAUGHNESSY Mar 1972 American Director 2016-03-01 CURRENT
MR MICHAEL IAN SPRIGGS Dec 1956 British Director 2004-03-31 UNTIL 2016-02-29 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director 2011-09-23 UNTIL 2013-09-16 RESIGNED
MR JEROME CHRISTIAN KATHLEEN ANSELME Dec 1974 French Director 2016-05-04 UNTIL 2020-02-06 RESIGNED
CHRISTOPHER JOHN WHITFIELD Sep 1964 British Director 2004-03-31 UNTIL 2011-12-22 RESIGNED
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 2004-03-31 UNTIL 2009-01-15 RESIGNED
MR MICHAEL FRANCIS MEGAN Apr 1959 Irish Director 2011-09-23 UNTIL 2016-04-30 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2003-09-18 UNTIL 2004-03-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2003-09-18 UNTIL 2004-03-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2003-09-18 UNTIL 2004-03-31 RESIGNED
ROBERT SMITH Jan 1953 British Secretary 2004-03-31 UNTIL 2016-03-01 RESIGNED
MRS HELEN MARJORIE ELIZABETH WRIGHT Feb 1964 British Director 2013-09-16 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Land Estates (Partnership) Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SERVICE NETWORK (N.E.) LIMITED SUNDERLAND Active 94990 - Activities of other membership organizations n.e.c.
THE MEA TRUST NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PUFFIN APPEAL TRUST NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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UK LAND ESTATES (SERVICES) LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK LAND ESTATES (SERVICES) LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GATE 7 LIMITED GATESHEAD Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
UK LAND ESTATES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 41100 - Development of building projects
UK TRADE PARKS LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED GATESHEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GENEVA AND LONDON PROPERTY LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ESTATE CAPITAL LIMITED GATESHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK LAND INVESTMENTS LIMITED GATESHEAD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate