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UCB EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucb Europe Limited. The company was founded 28 years ago and was given the registration number 03117778. The firm's registered office is in STOKE-ON-TRENT. You can find them at Hanchurch Christian Centre, Hanchurch Lane, Stoke-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UCB EUROPE LIMITED
Company Number:03117778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hanchurch Christian Centre, Hanchurch Lane, Stoke-on-trent, Staffordshire, ST4 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, ST4 8RY

Secretary28 February 2020Active
Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, ST4 8RY

Director25 April 2018Active
Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, ST4 8RY

Secretary24 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1995Active
Applecross Farm Hollands Lane, Kelsall, Tarporley, CW6 0QT

Director24 October 1995Active
Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, ST4 8RY

Director22 June 2001Active

People with Significant Control

Mr David Nathanael L'Herroux
Notified on:25 April 2018
Status:Active
Date of birth:October 1955
Nationality:French,British
Address:Hanchurch Christian Centre, Stoke-On-Trent, ST4 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mackie
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Hanchurch Christian Centre, Stoke-On-Trent, ST4 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard George Wilmshurst Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Hanchurch Christian Centre, Stoke-On-Trent, ST4 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Change person director company with change date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-04-08Address

Change sail address company with old address new address.

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2020-03-02Officers

Appoint person secretary company with name date.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-10-25Address

Move registers to sail company with new address.

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2019-10-25Address

Change sail address company with old address new address.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type dormant.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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