THE UK BANK LTD - NORWICH


Company Profile Company Filings

Overview

THE UK BANK LTD is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
THE UK BANK LTD was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377161. The accounts status is DORMANT.

THE UK BANK LTD - NORWICH

This company is listed in the following categories:
64302 - Activities of unit trusts
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

2 STATION ROAD
NORWICH
NORFOLK
NR13 5LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY POWLEY Aug 1967 British Director 2023-06-07 CURRENT
BEECH COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-20 UNTIL 2009-01-19 RESIGNED
MR GAVIN CROFT WILCOCK Dec 1948 British Director 2020-05-05 UNTIL 2023-06-06 RESIGNED
MR SERGIO PECORARO May 1962 Italian Director 2009-01-19 UNTIL 2009-01-19 RESIGNED
MR CLAUDIO CIRAVEGNA Nov 1943 Italian Director 2009-01-19 UNTIL 2019-10-29 RESIGNED
MRS ELEANOR CIRAVEGNA Dec 1937 British Secretary 2009-01-19 UNTIL 2018-02-19 RESIGNED
BEECH DIRECTORS LIMITED Corporate Director 2007-09-20 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Powley 2023-06-07 8/1967 Norwich   Norfolk Ownership of shares 75 to 100 percent
Mr Gavin Croft Wilcock 2020-05-05 - 2023-06-06 12/1948 Norwich   Norfolk Significant influence or control
Mr Claudio Ciravegna 2016-04-06 - 2019-10-29 11/1943 Norwich   Norfolk Ownership of shares 25 to 50 percent

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HOLDEN & HOLDEN LIMITED NORFOLK Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLDENS BODY CENTRE LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NELSTAR LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
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CROFT CLASSICS LIMITED CLIPPESBY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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HOLDEN LEASING LIMITED NORFOLK Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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WORLDWIDE BANK LTD NORWICH Dissolved... DORMANT 64302 - Activities of unit trusts
NORFOLK AND WAVENEY MIND NORFOLK Active SMALL 86900 - Other human health activities
INTERNATIONAL BANK LTD NORWICH Dissolved... DORMANT 64302 - Activities of unit trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE UK BANK LTD 2023-02-16 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2022-02-23 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2021-03-09 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2020-06-02 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2019-03-14 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2018-03-08 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2017-03-15 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2016-02-19 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - THE UK BANK LTD 2015-02-10 30-09-2014 £100 Cash £100 equity

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