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 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.
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)
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 MICHAEL O'SHAUGHNESSY | Mar 1972 | American | Director | 2016-03-01 | CURRENT |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2016-03-01 | CURRENT |
MR RICHARD ALEXANDER PELLATT | Dec 1976 | 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 JEROME CHRISTIAN KATHLEEN ANSELME | Dec 1974 | French | Director | 2016-05-04 | CURRENT |
MR JOSEPH MARTIN PEDLOW | Nov 1962 | British,American | Director | 2016-05-04 | CURRENT |
MR PETER GRIFFITHS GUBB | Jul 1955 | British | Director | 2011-09-23 UNTIL 2013-09-16 | RESIGNED |
MR MICHAEL FRANCIS MEGAN | Apr 1959 | Irish | Director | 2011-09-23 UNTIL 2016-04-30 | RESIGNED |
SIR IAN WILLIAM WRIGGLESWORTH | Dec 1939 | British | Director | 2004-03-31 UNTIL 2009-01-15 | RESIGNED |
MRS HELEN MARJORIE ELIZABETH WRIGHT | Feb 1964 | British | Director | 2013-09-16 UNTIL 2016-04-30 | RESIGNED |
MR MICHAEL IAN SPRIGGS | Dec 1956 | British | Director | 2004-03-31 UNTIL 2016-02-29 | RESIGNED |
CHRISTOPHER JOHN WHITFIELD | Sep 1964 | British | Director | 2004-03-31 UNTIL 2011-12-22 | 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 |
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 |